New Policy Template Product Update

Corporate Governance Policy Template - 08/08/06

Bankpolicies.com is proud to announce the immediate availability of our new Corporate Governance Policy Template product.

This new product is designed to be a financial institution's "master policy", one in which all other policies are governed by. This essential policy product provides detailed information regarding the major responsibilities of a financial institution's board of directors and the delegation of various levels of authority to senior management.

Product Contents

Topic Purpose and Contents - Topic 1

Policy Statement - Topic 2

Corporate Governance Responsibilities Section

General Overview - Topic 1

Banking Laws, Rulings and Regulations - Topic 2

Board of Directors - Committees - Topic 3

Board of Directors - Communications - Topic 4

Board of Directors - Composition and Selection Process - Topic 5

Board of Directors - Director Independence - Topic 6

Board of Directors - Meeting Guidelines - Topic 7

Board of Directors - Selection of Executive Officers - Topic 8

Board of Directors - Self Examination - Topic 9

Board of Directors - Strategic Plans and Policies - Topic 10

Capitalization - Topic 11

Code of Ethics - Topic 12

Community Commitment - Topic 13

Compensation - Annual Bonus Plan - Topic 14

Compensation - Board of Directors - Topic 15

Compensation and Evaluation - Chief Executive Officer - Topic 16

Compensation and Evaluation - Senior Management - Topic 17

Risk Management - Topic 18

Regulatory Governance Responsibilities Section

Affiliate Transactions - Topic 1

Audits - Topic 2

Bank Secrecy Act - Topic 3

Bank Security Program Procedures - Topic 4

Branch Closings - Topic 5

Community Reinvestment Act - Topic 6

Compliance Oversight - Topic 7

Disaster Recovery and Business Continuity - Topic 8

Information Systems Security - Topic 9

Insider Lending - Topic 10

Interbank Liabilities - Topic 11

Investments - Topic 12

Lending Activities - Topic 13

Loan and Lease Losses - Topic 14

Overdrafts - Topic 15

Privacy - Topic 16

Safety and Soundness - Topic 17

Sales of Non-Deposit Investment Products - Topic 18

Third Party Oversight - Topic 19

Ordering Information

This new product is available to purchase from Bankpolicies.com for:

$375.00 - List Price

To order your copy, please send an e-mail to service@bankpolicies.com. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list price.

NOTE: Refer to our Place an Order page for important information regarding payment terms and our return policy. Orders placed for Product Updates are only available directly through Bankpolicies.com.

Find Out What's New with our Product Update Program

Our Product Update Program allows existing clients to receive e-mail notifications from us the same day we issue a new or revised product.

How does it work? Clients who previously purchased the product are offered an "update" via e-mail at a substantial discount off the current list price, whereas clients who have not are provided an opportunity to get it hot off the press! Additionally, clients who have ordered the product from us within the past 30 days are eligible to receive the update for free!

Do our various discounts apply? Yes! All of our discount programs (Standard Volume and Legacy Rewards Program - refer to our Special Offers page) can be applied to your Product Update Program order.

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