Unique and Hard to Value Assets Policy
This Unique and Hard to Value Assets Policy Template 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 Template (approximately 26 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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