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Regulation S Policy

$100.00

The purpose of this Regulation S Policy Template is to address how a 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.

Description

Regulation S Policy

The purpose of this Regulation S Policy Template is to address how a 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 Template (approximately 6 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.

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