|
Celebrating Our 1999 - 2010 Product Directory A - Z Policy Packages Job Description Packages Form Packages New/Updated Products Regulatory Hot Topics Discount Programs Client Services Client Tools Company Resources © Copyright 1999 - 2010. All rights reserved. Website Updated 9/6/2010 |
|
Bankpolicies.com® |
|
Product Update Notification - 04/05/10 Revised Policy Templates Asset, Liability and Liquidity Management Policy Template Interest Rate Risk Policy Template The update to these products is in response to the Joint Press Release entitled "Federal Banking Agencies Issue Policy Statement on Funding and Liquidity Risk Management" issued on 03/17/10. The policy statement, adopted by each of the agencies, summarizes the principles of sound liquidity risk management issued previously and, when appropriate, supplements them with the "Principles for Sound Liquidity Risk Management and Supervision" issued in September 2008 by the Basel Committee on Banking Supervision. http://www.fdic.gov/news/news/press/2010/pr10055a.pdf Bank Secrecy Act Policy Template Customer Identification Program Policy Template The update to these products is in response to the "Interagency Guidance on Beneficial Ownership" issued on 03/05/10. This guidance clarifies and consolidates existing regulatory expectations for obtaining beneficial ownership information as part of the customer due diligence (CDD) and enhanced due diligence (EDD) processes related to certain accounts and customer relationships. http://www.fdic.gov/news/news/financial/2010/fil10008.html NOTE: The complete contents of the Customer Identification Program Policy Template are included within the Bank Secrecy Act Policy as Topic 13. The update to this product is in response to Federal Reserve Board's publication of a final rule amending Regulation AA issued on 02/22/10 to remove the substantive requirements announced in January 2009. For procedural reasons, these requirements will be removed effective July 1, 2010. However, it is the Federal Reserve Board's intent that the substantive requirements of the January 2009 Regulation AA Rule will not take effect. What's New, Revised and Deleted Please visit the following pages of our website to review detailed subject matter regarding new, revised and deleted topics for these products: Asset, Liability and Liquidity Management Policy Template Update Details Bank Secrecy Act Policy Template Update Details Customer Identification Program Policy Template Update Details Interest Rate Risk Policy Template Update Details Regulation AA Policy Template Update Details Ordering Information These products are available to purchase from Bankpolicies.com for: Asset, Liability and Liquidity Management Policy Template $325.00 - List Price - or - $75.00* - Update Price *Applies only to clients who have purchased the Asset, Liability and Liquidity Management Policy Template within the last three years including the following updates (if applicable): Asset, Liability and Liquidity Management Policy Template Update - 02/08/10 - $75.00 Asset, Liability and Liquidity Management Policy Template Update - 06/22/09 - No Charge Asset, Liability and Liquidity Management Policy Template Update - 05/04/09 - $25.00 Asset, Liability and Liquidity Management Policy Template Update - 09/16/08 - $50.00 Asset, Liability and Liquidity Management Policy Template Update - 09/11/07 - $100.00 Bank Secrecy Act Policy Template $475.00 - List Price - or - No Charge* - Update Price *Applies only to clients who have purchased the Bank Secrecy Act Policy Template within the last three years including the following updates (if applicable): Bank Secrecy Act Policy Template Update - 02/22/10 - $25.00 Bank Secrecy Act Policy Template Update - 12/07/09 - $25.00 Bank Secrecy Act Policy Template Update - 06/22/09 - $25.00 Bank Secrecy Act Policy Template Update - 12/15/08 - $50.00 Bank Secrecy Act Policy Template Update - 09/30/08 - $75.00 Bank Secrecy Act Policy Template Update - 09/27/07 - $100.00 Bank Secrecy Act Policy Template Update - 06/19/07 - $25.00 Customer Identification Program Policy Template $175.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Customer Identification Program Policy Template within the last three years including the following update (if applicable): Customer Identification Program Policy Template Update - 09/27/07 - $25.00 Interest Rate Risk Policy Template $175.00 - List Price - or - No Charge* - Update Price *Applies only to clients who have purchased the Interest Rate Risk Policy Template within the last three years including the following updates (if applicable): Interest Rate Risk Policy Template Update - 02/08/10 - $75.00 Interest Rate Risk Policy Template Update - 04/22/08 - $50.00 Regulation AA Policy Template $100.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Regulation AA Policy Template within the last three years including the following updates (if applicable): Regulation AA Policy Template Update - 01/06/09 - $25.00 If you have ordered any of these products after 03/05/10 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. |