Regulation K Policy - $175.00

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Foreign Branches of the Bank - Topic 4
Permissible Activities and Investments - Topic 5
Edge and Agreement Corporations - Topic 6
Permissible Activities of Edge and Agreement Corporations - Topic 7
Voluntary Liquidation of Edge and Agreement Corporations - Topic 8
Investment and Activities Abroad - Topic 9
Investment Procedures - Topic 10
Permissible Activities Abroad - Topic 11
Advisory Opinions under Regulation K - Topic 12
Lending Limits and Capital Requirements - Topic 13
Supervision and Reporting - Topic 14
Audit Policy - Topic 15
Staff Training - Topic 16
Retention of Documentation - Topic 17

The purpose of this policy is to address how a financial institution adheres to Regulation K - “International Banking Operations."  This policy template (approximately 27 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

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