Regulation S Policy
This Regulation S Policy addresses how a bank, credit union, or other type of financial institution adheres to Regulation S – “Reimbursement for Providing Financial Records”. In general, this subpart of Regulation S establishes the rates and conditions for reimbursement of reasonably necessary costs directly incurred by a financial institution in assembling or providing customer financial records to a government authority.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Definitions – Topic 3
- Cost Reimbursement – Topic 4
- Exceptions – Topic 5
- Conditions of Payment – Topic 6
- Payment Procedures – Topic 7
- Audit Policy – Topic 8
- Staff Training – Topic 9
- Retention of Documentation – Topic 10
This Regulation S Policy (approximately 5 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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