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Regulation F Policy

$100.00

The purpose of this Regulation F Policy Template is to address how a financial institution adheres to Regulation F – “Limitations on Interbank Liabilities” by evaluating and controlling exposure to the depository institutions with which the financial institution conducts business.

Description

Regulation F Policy

The purpose of this Regulation F Policy Template is to address how a financial institution adheres to Regulation F – “Limitations on Interbank Liabilities” by evaluating and controlling exposure to the depository institutions with which the financial institution conducts business.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Definitions – Topic 3
  • Prudential Standards – Topic 4
  • Credit and Funding Concentration Exposure – Topic 5
  • Capital Levels of Correspondents – Topic 6
  • Waiver – Topic 7
  • Staff Training – Topic 8
  • Retention of Records – Topic 9

This Regulation F Policy Template (approximately 9 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.

Want to ensure your purchase from BankPolicies.com remains current? Add a Product Update Protection Plan to your shopping cart to ensure that you will automatically receive an updated version every time it is revised via e-mail within one year from the last date of purchase. This timely and cost-effective solution ensures that you stay on top of federal regulatory changes and industry recommended best practices.

When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

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