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Financial Institution Industry

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  Website Updated 1/21/2012

Your Source for Banking Policies, Procedures, and More.

Product Update Notification


Human Resources Code of Ethics Policy Update - 09/06/05


Bankpolicies.com is proud to announce the immediate availability of our revised Human Resources Code of Ethics Policy Template.


What's Revised


Topic 18 - Whistleblower Policy.  This topic was enhanced to include a small subtopic entitled "Customer Fraud Hotline" in response to the FDIC's FIL-80-2005 which encourages financial institutions to consider the benefits of implementing a fraud hotline as a confidential communication channel to identify fraud and reduce fraud-related losses.  The FIL also provides guidance to financial institutions when implementing a fraud hotline to ensure its overall effectiveness.


http://www.fdic.gov/news/news/financial/2005/fil8005.html


Product Contents


Purpose and Contents - Topic 1

General Policies - Topic 2

Responsibility as an Investor-Owned Corporation - Topic 3

Personal Conduct - Topic 4

Conflict of Interest - Topic 5

Confidential Information - Topic 6

Fidelity Coverage - Topic 7

Obeying Laws and Regulations - Topic 8

Anti-Competitive Activities - Topic 9

Directors or Officers in Outside Companies - Topic 10

Membership in Civic, Charitable and Political Organizations - Topic 11

Outside Employment - Topic 12

Advice to Customers - Topic 13

Lending Relationships and Prohibited Lending Practices - Topic 14

Gifts, Gratuities, and Other Payments from Customers - Topic 15

Solicitation Policy - Topic 16

Speeches and Articles for Publication - Topic 17

Whistleblower Policy - Topic 18


Ordering Information


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


$175.00 - List Price

- or -

$25.00 - Update Price (applies only to clients who have previously purchased our Human Resources Code of Ethics Policy Template product)


If you have ordered this product within the past 30 days since 09/06/05 you are eligible to receive the Product Update at no charge.


Click here to place an order for this product.  Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the upgrade or list price (whichever applies).


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 or Revised with our Product Update Program


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