Regulation I Policy - $50.00
The purpose of this Regulation I Policy is to address how a financial institution adheres to Regulation I - “Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance" to ensure the proper disclosure of certain insurance related information in periodic statements, account records, locations where deposits are normally received, and advertising, and that the financial institution obtain a written acknowledgment from depositors regarding the financial institution’s lack of federal deposit insurance.
Table of Contents
Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Disclosures in Periodic Statements and Account Records - Topic 4
Disclosures in Advertising and on the Premises - Topic 5
Disclosure Acknowledgement - Topic 6
Exception for Certain Depository Institutions - Topic 7
Enforcement - Topic 8
Audit Policy - Topic 9
Staff Training - Topic 10
Retention of Documentation - Topic 11
This policy template (approximately 5 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $50.00.
Mix and Match Volume Pricing
Would you like to mix and match multiple policies, procedures or job descriptions and receive a special volume discount? Click here to see how much you can save.