Unique and Hard to Value Assets Policy
This Unique and Hard to Value Assets Policy is for a bank, credit union, fintech company, or other type of financial institution to prudently manage the organization’s Unique and Hard-to-Value Assets Program which encompasses discretionary assets held in fiduciary accounts in asset management areas of the organization, and assets held in custody accounts and to non-managed trust accounts.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Risk Management – Topic 3
- Types of Unique and Hard-to-Value Assets – Topic 4
- Audit Policy – Topic 5
- Staff Training – Topic 6
- Retention of Documentation – Topic 7
This Unique and Hard to Value Assets Policy (approximately 26 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
Product Update Protection Plan
Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart. You’ll automatically receive an updated version via e-mail every time it’s revised, within one year from the last date of purchase.
We’re Here to Help
BankPolicies.com keeps your financial institution up to date with the latest bank policy standards and industry best practices. Purchase your bank policies from us today and rest easy knowing you have the right team helping you and your organization stay compliant.
