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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 Faithfully Serving the Financial Institution Industry Since 1999 © Copyright 1999 - 2012. All rights reserved. Website Updated 1/21/2012 |

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Compliance Policies Individual Pricing Click on any of these titles to review detailed subject matter: Anti-Money Laundering Policy - $275.00 Bank Secrecy Act Policy - $475.00 Bank Security Program and Policy - $200.00 Branch Closing Policy - $100.00 Community Reinvestment Act (CRA) Policy - $325.00 Complaint Policy - $100.00 Compliance Management Policy - $250.00 Customer Identification Program Policy - $275.00 Fair Credit Reporting Act Policy - $375.00 Fair Debt Collection Practices Policy - $75.00 Fair Lending Policy - $150.00 Flood Disaster Protection Act Policy - $275.00 Identity Theft Program Policy - $250.00 Model Risk Management Program Policy - $150.00 Non-Deposit Investment Products Policy - $75.00 Office of Foreign Assets Control Policy - $275.00 Regulation AA/Unfair, Deceptive, or Abusive Acts or Practices Policy - $175.00 Regulation B/Equal Credit Opportunity Act Policy - $325.00 Regulation BB/Community Reinvestment Policy - See CRA Policy Regulation C/Home Mortgage Disclosure Act Policy - $150.00 Regulation CC/Availability of Funds and Collection of Checks - COMING SOON! Regulation D/Reserve Requirements of Depository Institutions Policy - $225.00 Regulation DD/Truth In Savings Act Policy - $200.00 Regulation E/Electronic Fund Transfers Policy - $325.00 Regulation F/Limitations on Interbank Liabilities Policy - $75.00 Regulation FF/Obtaining and Using Medical Information - See FCRA Policy Regulation G/Disclosure and Reporting of CRA Related Agreements - See CRA Policy Regulation GG/Funding of Unlawful Internet Gambling Policy - $125.00 Regulation M/Consumer Leasing Policy - $100.00 Regulation O/Loans to Officers/Directors and Insider Activity Policy - $275.00 Regulation P/Privacy Policy - $375.00 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 - $425.00 Right to Financial Privacy Act Policy - $175.00 Risk Management of Products and Services Policy - $150.00 Compliance Policy Package Pricing $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. |