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Compliance Policies

Individual Pricing

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Compliance Policy Package Pricing

$3,287.50 - All of the policy template products listed above (a 50% Discount). The following products are included at no additional charge since the complete contents are located in other templates as noted:

Included in the Bank Secrecy Act Policy - Comprehensive Version:
Anti-Money Laundering Policy - Bank
Customer Identification Program Policy
Office of Foreign Assets Control Policy


Located in the Compliance Management Policy:
Complaint Policy

Located in the Bank Security Program and Policy:
Elder Abuse and Larcenies Against Customers Policy

Located in the Fair Credit Reporting Act Policy:
Identity Theft Program Policy

Mix and Match Volume Pricing

Would you like to mix and match multiple policies, procedures or job descriptions and receive a special volume discount? Click here to see how much you can save.

Ordering Instructions

Placing an order with Bankpolicies.com is fast and convenient, and your order will be completed via e-mail within 24 hours or less:

Domestic Financial Institution Clients

Please send an e-mail addressed to This email address is being protected from spambots. You need JavaScript enabled to view it. . Be sure to include:

  • The product(s) you would like to order.
  • The name of your organization.
  • A contact name and title.
  • Your mailing and billing address.
  • Your telephone number.

You will be sent an invoice (in a PDF file format) that will accompany your order in our e-mail. Payment is due within 30 days. We offer the following convenient payment options:


Check; or


Electronically with a bank account or credit card via the Intuit PaymentNetwork.

Please ensure your SPAM filter is set to allow an e-mail originating from our This email address is being protected from spambots. You need JavaScript enabled to view it. address to successfully arrive in your mailbox.

Electronic payments can be made securely by clicking on a payment link at the bottom of the invoice. Once you are logged in to the Intuit network, you can enter your banking account or credit card information and the amount you would like to pay. Your banking account or credit card information is protected by Intuit, so you can rest assured that it will never be shared with anyone. Click here to learn more about making payments online using this method.

International or Non-Financial Institution Clients

Orders placed by international or non-financial institution clients must be pre-paid by credit card by visiting the Banker Store of BankersOnline.com where our products are also offered. Specifically, this product is located here.


NOTE: $25.00 Minimum Order. Click here for important news regarding payment terms and our return policy.

Sample Request

Click here if you are interested in receiving a sample version of any of these products.

Additional information