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  Website Updated 1/21/2012

Your Source for Banking Policies, Procedures, and More.

Product Update Notification - 02/23/09


New Regulation GG Policy Template


Regulation GG Policy Template


This new product was developed in response to the Federal Reserve Press Release entitled "Agencies Issue Final Rule to Implement Unlawful Internet Gambling Enforcement Act" dated 11/12/08 that implements the Unlawful Internet Gambling Enforcement Act of 2006.  The final rule requires U.S. financial firms that participate in designated payment systems to establish and implement policies and procedures that are reasonably designed to prevent payments to gambling businesses in connection with unlawful Internet gambling.  Compliance with this rule is required by 12/01/09.


http://www.federalreserve.gov/newsevents/press/bcreg/20081112b.htm


Revised Policy Templates


Automated Clearing House Policy Template


Internet Banking Policy Template


Merchant Services Program Policy Template

02/23/09 Update Details Page


Wire Transfer Policy Template

02/23/09 Update Details Page


The revision to these products is in response to the above mentioned release regarding the Unlawful Internet Gambling Enforcement Act.


Ordering Information


These new and revised products are available to purchase from Bankpolicies.com for:


Regulation GG Policy Template


$125.00 - List Price


Automated Clearing House Policy Template


$325.00 - List Price

- or -

$25.00* - Update Price


*Applies only to clients who have purchased the Automated Clearing House Policy Template within the last three years including the following updates (if applicable):


Automated Clearing House Policy Template Update - 09/30/08 - $75.00

Automated Clearing House Policy Template Update - 11/28/07 - $75.00

Automated Clearing House Policy Template Update - 09/27/06 - $50.00


Internet Banking Policy Template


$375.00 - List Price

- or -

$25.00* - Update Price


*Applies only to clients who have purchased the Internet Banking Policy Template within the last three years including the following updates (if applicable):


Internet Banking Policy Template Update - 01/30/07 - $25.00

Internet Banking Policy Template Update - 11/28/06 - $50.00


Merchant Services Program Policy Template


$275.00 - List Price

- or -

$25.00* - Update Price


*Applies only to clients who have purchased the Merchant Services Program Policy Template within the last three years including the following updates (if applicable):


Merchant Services Program Policy Template Update - 10/23/07 - $50.00

Merchant Services Program Policy Template Update - 06/20/06 - $100.00


Wire Transfer Policy Template


$200.00 - List Price

- or -

$25.00* - Update Price


*Applies only to clients who have purchased the Wire Transfer Policy Template within the last three years including the following update (if applicable):


Wire Transfer Policy Template Update - 01/23/08 - $75.00


If you have ordered any of these products after 01/23/09 you are eligible to receive that updated product at no charge.


Click here to place an order for any of these products.  Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list or update price of each product (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


Our Product Update Program allows existing clients to receive e-mail notifications from us the same day we issue a new or revised product.  We encourage you to subscribe today for this free and convenient service.