The New Bank Bundle

We offer U.S. de novo financial institutions* the following New Bank Bundle for a total purchase price of $4,995.00 which is over 60% off list price if purchased individually.

*A U.S. de novo financial institution is defined as one prior to public opening or one that has been open to the public for one year or less.

In order to qualify for the New Bank Bundle, we must first verify your organization's status as a de novo financial institution by obtaining from you:

- The contact name and telephone number of the state and/or federal regulator you have submitted your application with; or

- If you have not yet submitted your application, contact information (telephone and/or website address) of a state business agency that we can verify your business license to organize a financial institution within your state.

This information is required for us to conduct our qualification process and we appreciate the opportunity to serve you.

Click on any of the following titles to see detailed subject matter of each document, including the total number of pages, related form templates, and list price:

Administrative Policy Templates

Asset and Liability Management Policy

Audit Policy

Business Continuity Plan Policy

Corporate Governance Policy

Information Systems Security Policy

Interest Rate Risk Policy

Investment Policy

Vendor Management Program Policy

Compliance Policy Templates

Bank Secrecy Act Policy

Bank Security Program Policy

CRA Policy

Compliance Management Policy

Fair Credit Reporting Act Policy

Fair Lending Policy

Flood Disaster Protection Act Policy

Human Resources Policy Templates

Code of Ethics Policy

General Policy

Salary Administration Policy

Lending Policy Templates

Appraisal Policy

Automated Clearing House Policy

Commercial Loan Policy

Consumer Loan Policy

Environmental Risk Policy

General Loan Policy

Loan Grading and Review Policy

Loan Loss Reserve (ALLL) Policy

Non-Accrual and Charged-Off Loan Policy

Overdraft Policy

Real Estate Loan Policy

Operational Policy Templates

ATM Policy/Procedures

Certificates of Deposit Policy

Internet Banking Policy

New Accounts Policy

Wire Transfer Policy

Job Description Templates

Bank Secrecy Act Officer

Bank Security and Safety Officer

Branch Manager

Business Development Officer

Chief Credit Officer

Chief Financial Officer

Chief Information Technology Officer

Chief Operating Officer

Community Reinvestment Act Officer

Compliance Officer

Executive Secretary

Loan Department Specialist I

Loan Department Supervisor

Loan Officer I

New Accounts Representative I

Risk Management Officer

Teller I

Placing an Order

Placing an order for the New Bank Bundle is convenient. 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.

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.

Bankpolicies.com promptly follows-up on all requests and welcomes the opportunity to serve you. We deliver the New Bank Bundle on CD-ROM via UPS Two Day Mail Service.

Note: Click here for important news regarding payment terms and our return policy. This product is only available directly from Bankpolicies.com.

All prices as of 12/6/2009 and subject to change without prior notice.