Compliance Policy Templates

$3,025.00 - 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 within the following templates:

Anti-Money Laundering Policy - Located in the Bank Secrecy Act Policy.

Complaint Policy - Located in the Compliance Management Policy.

Customer Identification Program Policy - Located in the Bank Secrecy Act Policy.

Identity Theft Program Policy - Located in the Fair Credit Reporting Act Policy.

Office of Foreign Assets Control Policy - Located in the Bank Secrecy Act 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. 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 1/21/2012 and subject to change without prior notice.