These product updates from our 2023 Product Update Blog are provided by BankPolicies.com as a courtesy to all of our clients regarding new and revised bank policy, job description, and form template products that we have released in 2023. We feel that it is important to keep our clients well informed of changes to the financial institution industry, including keeping abreast of federal regulatory changes to various laws, rules and regulations issued by the Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve, Office of the Comptroller of the Currency (OCC), or other federal regulatory bodies that may apply to your organization, and industry recommended best practices to help keep your financial institution in compliance.
Product Updates for December 2023 The Product Updates for December 2023 from BankPolicies.com feature the following revised policy and form template products: Bank Secrecy Act Policy Template – Comprehensive Version Customer Identification Program Policy Template The update to these products is in response to FinCEN’s final rule entitled “FinCEN Extends Deadline for Companies Created or […]
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Product Updates for November 2023 The Product Updates for November 2023 from BankPolicies.com feature the following new and revised policy and form template products: Artificial Intelligence Policy Template – NEW! Information Systems Security Policy Template These new and updated products were developed in response to client requests that we create a policy regarding the subject
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Product Updates for October 2023 The Product Updates for October 2023 from BankPolicies.com feature the following new and revised policy template products: Commercial Loan Policy Template Lease Financing Policy Template The update to these products is in response to OCC Bulletin 2023-30 entitled “Lease Financing: Revised Comptroller’s Handbook and Rescissions” dated 09/27/23 that announced the
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Product Updates for September 2023 The Product Updates for September 2023 from BankPolicies.com feature the following new policy template and revised policy and form template products: Unique and Hard-to-Value Assets Policy Template – NEW! This new product was developed in response to client requests to create a template in relation to prudently managing unique and
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Product Updates for August 2023 The Product Updates for August 2023 from BankPolicies.com feature the following revised policy template products: Asset, Liability and Liquidity Management Policy Template The update to this product is in response to the Joint Press Release entitled “Agencies Update Guidance on Liquidity Risks and Contingency Planning” dated 07/28/23 that updated existing
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Product Updates for July 2023 The Product Updates for July 2023 from BankPolicies.com feature the following new and revised policy template products: Asset Management Policy Template – NEW! Audit Policy Template These new and revised products were developed and revised in response to OCC Bulletin 2023-20 entitled “Asset Management: Updated Comptroller’s Handbook Booklet and Rescissions”
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Product Updates for June 2023 The Product Updates for June 2023 from BankPolicies.com feature the following revised policy template products: Asset, Liability and Liquidity Management Policy Template The update to this product is in response to OCC Bulletin 2023-15 entitled “Liquidity: Updated Comptroller’s Handbook and Rescissions” dated 05/23/23 that announced an updated “Liquidity” booklet of
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Product Updates for May 2023 The Product Updates for May 2023 from BankPolicies.com feature the following new job description and revised policy template products: Chief Risk Management Officer Job Description Template – NEW! Cybersecurity Risk Manager Job Description Template – NEW! These new products were developed in response to client requests who submitted their suggestions to our “Client
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Product Updates for April 2023 The Product Updates for April 2023 from BankPolicies.com feature the following new and revised form and policy template products: BSA Suspicious Activity Report Notices Template The update to this product is in response to FinCEN’s “Business Email Compromise in the Real Estate Sector: Threat Pattern and Trend Information, January 2020
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Product Updates for March 2023 The Product Updates for March 2023 from BankPolicies.com feature the following revised policy template products: Asset, Liability and Liquidity Management Policy Template Cryptocurrency Policy Template The update to these products is in response to the Joint Press Release entitled “Joint Statement on Liquidity Risks to Banking Organizations resulting from Crypto-Asset
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