Regulation S Policy - $100.00

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

The purpose of this policy is to address how a financial institution adheres to Regulation S - “Reimbursement for Providing Financial Records".  This policy template (approximately 6 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.

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.

Sample Request

Click here if you are interested in receiving a sample version of this product by e-mail attachment.

Need help choosing the right bank policy products?

If you need help choosing the right documents for your financial institution or just need expert advice, BankPolicies.com is ready to help you.