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     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*


        *Domestic large volume orders shipped on CD-ROM by two day mail at no extra charge.


Product Update Program


Recently Released New/Revised Products


02/08 - ALM, IRR and Regulation Z Policies

01/25 - Microsoft Word Product Update

01/11 - HR General, RE Loan, SAFE Act Policies

12/07 - BSA, OFAC, OD, Reg E & P Policies


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Top 10

Policies


1.   Remote Deposit Capture

2.   Vendor Management

3.   Bank Secrecy Act

4.   Loan Loss Reserve

5.   Bank Security

6.   Information Systems

7.   Business Continuity Plan

8.   Automated Clearing House

9.   Internet Banking

10. Regulation GG


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Top 10

Job Descriptions


1.   Chief Operating Officer

2.   Chief Credit Officer

3.   Chief Financial Officer

4.   Compliance Officer

5.   President/CEO

6.   Bank Secrecy Act Officer

7.   Risk Management Officer

8.   Branch Manager

9.   Bank Security Officer

10. Controller/Head Cashier


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    Will You Be In Compliance By The Deadline?


      Please visit our Regulatory Hot Topics page to see how

      much time remains to ensure your organization's policies

      are in compliance with recently issued regulatory guidance.


Top 10

Forms


1.   Remote Deposit Agreement

2.   ACH Agreement

3.   Reg E Unauthorized EFT

4.   BSA MSB Checklist

5.   Internet Banking Agreement

6.   Lockbox Agreement

7.   Positive Pay Agreement

8.   Identity Theft Packet

9.   Wire Transfer Agreement

10. Night Depository Agreement


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    Special Discount Programs


      We offer special New Bank, Repeat Business, and

      Volume Order discount programs to fit every budget.


Recent Regulatory Hot Topics


FFIEC Advisory of Interest Rate Risk

OTS Bulletin - Liquidity Risk Management and Investment Securities

Federal Reserve Press Release - Final Rule Amending Regulation Z

FDIC Supervisory Insights - Managing Interest Rate Risk in a Low Rate Environment

FDIC FIL - Secure and Fair Enforcement Act of 2008 - Final Rule

FDIC FIL - Regulation Z - Open End Consumer Credit Changes

Federal Reserve Press Release - Helping Families Save Their Homes Act

Joint Press Release - Final Model Privacy Notice Form

Federal Reserve Press Release - Regulation E Final Rules

OFAC Final Rule - Economic Sanctions Enforcement Guidelines


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Documenting the World of Community Banks.
Ensure your policies remain in compliance.
Take advantage of our special discount programs.