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Recent Regulatory Hot Topics

FFIEC Releases Updated Business Continuity Planning Booklet

FDIC FIL - Managing Commercial Real Estate Concentrations in a Challenging Environment

OCC Bulletin - Flood Hazard Determination Practices

FDIC FIL - Annual Audit Reporting Requirements

Joint Agency Release - Interagency Statement on Pandemic Planning

Federal Reserve Board - Consumer Disclosures in Electronic Form

NACHA Operations Bulletin - ACH Data Breach Notification Requirements

FACTA Final Rules - Identity Theft Red Flags, Address Discrepancies and Affiliate Marketing

Products Designed for Your Financial Institution

Bankpolicies.com is your one stop source for banking policies, procedures, job

descriptions and form templates. We have everything for your policy manual.

Our products can be easily customized to fit any financial institution's needs.

- Bank Policy Templates

- Bank Procedure Templates

- Bank Job Description Templates

- Bank Form Templates

We offer the convenience of:

- Products Created in Microsoft® Word

- Documents Sent as E-Mail Attachments*

- Orders Completed Within 24 Hours*

*Large volume orders shipped on CD-ROM via UPS two day mail at no extra charge.

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Product Update Program

Recently Released New/Revised Products

05/01 - Business Continuity Plan Policy

04/22 - Interest Rate Risk Policy

04/15 - New Form Templates

04/01 - Real Estate Loan Policy

03/25 - Flood Disaster Protection Act Policy

03/05 - Fixed Asset Policy

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Celebrating Our 9th

Anniversary Serving the

Financial Institution Industry

Top 10 Selling Policies

1. Remote Deposit Capture Program

2. Identity Theft Program

3. Loan Loss Reserve (ALLL)

4. Vendor Management Program

5. Bank Secrecy Act

6. Bank Security Program

7. Fair Credit Reporting Act

8. Internet Banking

9. Information Systems Security

10. Business Continuity Plan

Top 10 Selling Job Descriptions

1. Chief Operating Officer

2. Bank Secrecy Act Officer

3. Compliance Officer

4. Chief Financial Officer

5. Chief Credit Officer

6. President/CEO

7. Risk Management Officer

8. Controller/Head Cashier

9. Branch Manager

Thank you for your business.

Documenting the World of Community Banks.