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Celebrating Our 1999 - 2009 Product Directory A - Z Policy Packages Job Description Packages Form Packages New/Updated Products Regulatory Hot Topics Discount Programs Client Services Client Tools Company Resources |
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Bankpolicies.com® |
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Compliance Policies Individual Pricing Click on any of these titles to review detailed subject matter: Anti-Money Laundering Policy (1) - $275.00 Bank Bribery Act Policy - $50.00 Bank Secrecy Act Policy - $475.00 Bank Security Program and Policy - $175.00 Branch Closing Policy - $100.00 Community Reinvestment Act (CRA) Policy - $275.00 Complaint Policy (2) - $75.00 Compliance Management Policy - $175.00 Customer Identification Program Policy (1) - $175.00 Fair Credit Reporting Act Policy - $375.00 Fair Debt Collection Practices Policy - $75.00 Fair Housing Act Policy - $75.00 Fair Lending Policy - $125.00 Flood Disaster Protection Act Policy - $275.00 Identity Theft Program Policy (3) - $250.00 Homeownership Counseling Policy - $75.00 Non-Deposit Investment Products Policy - $75.00 Office of Foreign Assets Control Policy (1) - $275.00 Regulation AA/Unfair or Deceptive Acts or Practices Policy - $100.00 Regulation B/Equal Credit Opportunity Act Policy - $325.00 Regulation C/Home Mortgage Disclosure Act Policy - $150.00 Regulation CC/Expedited Funds Availability Act Policy - $325.00 Regulation D/Reserve Requirements of Depository Institutions Policy - $150.00 Regulation DD/Truth In Savings Act Policy - $200.00 Regulation E/Electronic Fund Transfers Policy - $300.00 Regulation F/Limitations on Interbank Liabilities Policy - $50.00 Regulation GG/Funding of Unlawful Internet Gambling Policy - $125.00 Regulation M/Consumer Leasing Policy - $100.00 Regulation O/Loans to Officers/Directors Policy - $175.00 Regulation P/Privacy Policy - $375.00 Regulation Q/Prohibition Against Payment of Interest on Demand Deposits Policy - $50.00 Regulation W/Transactions Between Member Banks/Affiliates Policy - $175.00 Regulation X/Real Estate Settlement Procedures Act Policy - $325.00 Regulation Z/Truth In Lending Act Policy - $375.00 Risk Management of Products and Services Policy - $150.00 (1) The complete contents are also included in the Bank Secrecy Act Policy. (2) The complete contents are also included in the Compliance Management Policy. (3) The complete contents are also included in the Fair Credit Reporting Act Policy. Compliance Policy Package Pricing $2,887.50 - All of the policy template products listed above (a 50% Discount). 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. Your order will be completed within 24 hours via e-mail regardless of your method of payment.* Orders placed by international or non-financial institution clients must be pre-paid by credit card. Invoice: Send an e-mail addressed to service@bankpolicies.com. Be sure to include: • The name of your organization. • A contact name and title. • Your mailing and billing address. • Your telephone and fax numbers. Credit Card: Please visit the Banker Store of BankersOnline.com where our products are also offered. Specifically, the Compliance Policy Package is located here. *Large volume orders shipped on CD-ROM via UPS two day mail at no extra charge. Please ensure your SPAM filter is set to allow an e-mail originating from our Bankpolicies.com domain address to successfully arrive in your e-mailbox. 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 by e-mail attachment. All prices as of 12/6/2009 and subject to change without prior notice. |
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