Product Updates for December 2020 The Product Updates for December 2020 from BankPolicies.com feature the following new and revised policy, job description, and form template products: Human Resources Telecommuting Policy Template – NEW! Telecommuting Agreement Form Template – NEW! Cash Management Product Manager Job Description Template – NEW! Loan Syndication Officer Job Description Template – …
Product Updates for November 2020 The Product Updates for November 2020 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Comprehensive Version The update to this products is in response to FinCEN’s: Advisory FIN-2020-A007 entitled “Advisory on Unemployment Insurance Fraud During the Coronavirus Disease 2019 (COVID-19) Pandemic” dated 10/13/20 …
Product Updates for October 2020 The Product Updates for October 2020 from BankPolicies.com feature the following new job description templates and revised policy template products: Automated Clearing House Specialist Job Description Template – NEW! Compliance Analyst Job Description Template – NEW! Marketing Analyst Job Description Template – NEW! These new products were developed in response …
Product Updates for September 2020 The Product Updates for September 2020 from BankPolicies.com feature the following new and revised policy template products: Regulation Best Interest Policy Template – NEW! Non-Deposit Investment Products Policy Template These new and updated products are in response to client requests for us to create a policy template in relation to the …
Product Updates for August 2020 The Product Updates for August 2020 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Comprehensive Version Office of Foreign Assets Control Policy Template The update to the Bank Secrecy Act Policy Template – Comprehensive Version is in response to: FinCEN’s Alert FIN-2020-Alert001 entitled …
Product Updates for July 2020 The Product Updates for July 2020 from BankPolicies.com feature the following revised policy template products: Bank Secrecy Act Policy Template – Comprehensive Version Marijuana and Hemp-Related Policy Template The update to these products is in response to FinCEN’s Advisory FIN-2020-G001 entitled “FinCEN Guidance Regarding Due Diligence Requirements Under the Bank …
Product Updates for June 2020 The Product Updates for June 2020 from BankPolicies.com feature the following new and revised policy template products: COVID-19 Reopening Policy Template – NEW! This new product was developed in response to client requests who were contacted by their state and/or federal regulators to provide a return to work policy regarding the COVID-19 …
Product Updates for May 2020 The Product Updates for May 2020 from BankPolicies.com feature the following new job description and revised policy template products: Call Center Financial Advisor Job Description Template – NEW! Purchasing Officer Job Description Template – NEW! Universal Banker Job Description Template – NEW! These new products were developed in response to …
Product Updates for April 2020 The Product Updates for April 2020 from BankPolicies.com feature the following new and revised policy template products: Fintech Bank Partner Policy Template – NEW! This new product was developed in response to the FDIC Press Release entitled “FDiTech Releases New Guide to Help FinTechs Connect with Banks” dated 02/24/20 that …
