2023

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 […]

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

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

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

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 Liquidity Contingency Funding Plan Policy Template The update to these products is in response to the Joint Press Release entitled “Agencies Update Guidance on Liquidity Risks and Contingency

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”

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 Liquidity Contingency Funding Plan Policy Template The update to these products is in response to OCC Bulletin 2023-15 entitled “Liquidity: Updated Comptroller’s Handbook and Rescissions” dated 05/23/23 that

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

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

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 Liquidity Contingency Funding Plan Policy Template The update to these products is in response to the Joint Press Release entitled “Joint Statement on Liquidity Risks