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Recent Regulatory Hot Topics

FDIC FIL - Home Equity Lines of Credit/Consumer Protection and Risk Management

Federal Reserve Press Release - Regulation Z Final Rule for Home Mortgage Loans

FDIC FIL - Guidance on Other Real Estate

FDIC FIL - Guidance for Managing Third Party Risk

FTC Releases Final Rule Definition and Implementation Under the CAN-SPAM Act

FFIEC Releases Updated Business Continuity Planning Booklet

FDIC FIL - Managing Commercial Real Estate Concentrations in a Challenging Environment

OCC Bulletin - Flood Hazard Determination Practices

Products Designed for Your Financial Institution

Bankpolicies.com is your one stop source for banking policies, procedures, job

descriptions and form templates. We have everything for your policy manual.

Our products can be easily customized to fit any financial institution's needs.

- Bank Policy Templates

- Bank Procedure Templates

- Bank Job Description Templates

- Bank Form Templates

We offer the convenience of:

- Products Created in Microsoft® Word

- Documents Sent as E-Mail Attachments*

- Orders Completed Within 24 Hours*

*Large volume orders shipped on CD-ROM via UPS two day mail at no extra charge.

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Product Update Program

Recently Released New/Revised Products

08/26 - Real Estate Loan Policy

08/12 - Regulation Z Policy

07/22 - Complaint/Compliance Mgmt. Policies

07/22 - Regulation AA Policy

07/08 - Other Real Estate Owned Policy

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Celebrating Our 9th

Anniversary Serving the

Financial Institution Industry

Top 10 Selling Policies

1. Remote Deposit Capture Program

2. Identity Theft Program

3. Loan Loss Reserve (ALLL)

4. Vendor Management Program

5. Bank Secrecy Act

6. Bank Security Program

7. Fair Credit Reporting Act

8. Internet Banking

9. Information Systems Security

10. Business Continuity Plan

Top 10 Selling Job Descriptions

1. Chief Operating Officer

2. Bank Secrecy Act Officer

3. Compliance Officer

4. Chief Financial Officer

5. Chief Credit Officer

6. President/CEO

7. Risk Management Officer

8. Controller/Head Cashier

9. Branch Manager

Thank you for your business.

Documenting the World of Community Banks.