Public Notice Policy
The purpose of this Public Notice Policy Template is for a bank, credit union, fintech company, or other type of financial institution to ensure proper adherence to all federal and state laws, rules and regulations regarding public notices.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Public Notice Content and Confirmation – Topic 3
- Special Considerations – Topic 4
- Additional Public Notice – Topic 5
- List and Availability of Public Notice Filings – Topic 6
- Public Comment – Topic 7
- Duration of Public Comment Period – Topic 8
- Community Reinvestment Act Applicability – Topic 9
- Removal of Application Due to Receipt of a Comment – Topic 10
- Convenience and Needs in Certain Licensing Filings – Topic 11
- Meetings, Public Hearings, and Public Decisions – Topic 12
- Audit Policy – Topic 13
- Staff Training – Topic 14
- Retention of Documentation – Topic 15
Recent updates to this product:
OCC Bulletin 2022-11 – Revised Licensing Booklets – Revised Comptroller’s Licensing Manual Booklets
This Public Notice Policy Template (approximately 9 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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