Product Updates for June 2023 The Product Updates for June 2023 from BankPolicies.com feature the following revised policy template products: BSA Suspicious Activity Report Notices Template The update to this product is in response to FinCEN’s “Supplement Alert: FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Continued Vigilance for Potential …
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 …
Product Updates for February 2023 The Product Updates for February 2023 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 these products is in response to OFAC’s Final Rule entitled “Inflation Adjustment of Civil Monetary Penalties” dated …
Product Updates for January 2023 The Product Updates for January 2023 from BankPolicies.com feature the following new and revised policy template products: Regulation ZZ Policy Template – NEW! This new product was developed in response to the Federal Reserve’s Press Release entitled “Federal Reserve Board Adopts Final Rule that Implements Adjustable Interest Rate (LIBOR) Act …
