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Financial Institution Industry

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  Website Updated 2/11/2012

Your Source for Banking Policies, Procedures, and More.

Product Update Notification - 10/03/11


Revised Policy Templates


Community Reinvestment Act Policy Template

Regulation O and Insider Activity Policy Template

Regulation W Policy Template


The update to these products is in response to the Federal Reserve Press Release dated August 12, 2011 which issued an interim final rule establishing regulations for savings and loan holding companies (SLHCs).


http://www.federalreserve.gov/newsevents/press/bcreg/20110812a.htm


Regulation B Policy Template


The update to this product is in response to the Federal Reserve Press Release dated September 20, 2011 which issued a final rule amending Regulation B to provide that motor vehicle dealers are not required to comply with new data collection requirements in the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) until the Board issues final regulations to implement the statutory requirements.


http://www.federalreserve.gov/newsevents/press/bcreg/20110920a.htm


Retail Foreign Exchange Program Policy Template


The update to this product is in response to the OCC's publishing of an interim final rule on September 12, 2011 that amended its Retail Foreign Exchange regulations to apply to federal savings associations in accordance with provisions of the Dodd-Frank Act.


http://www.bankersonline.com/topstory/76fedreg/76FR56094.pdf


What's New and Revised


Please visit the following pages to review new and revised topics for these products:


Community Reinvestment Act Policy Template Update Details

Regulation B Policy Template Update Details

Regulation O and Insider Activity Policy Template Update Details

Regulation W Policy Template Update Details

Retail Foreign Exchange Program Policy Template Update Details


Ordering Information


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


Community Reinvestment Act (CRA) Policy Template


$325.00 - List Price

- or -

$50.00* - Update Price


*Applies only to clients who have purchased the Community Reinvestment Act (CRA) Policy Template within the last three years in addition to the following prior update (if applicable):


Community Reinvestment Act Policy Template Update - 01/03/11 - $25.00

Community Reinvestment Act Policy Template Update - 10/18/10 - $25.00


Regulation B Policy Template


$325.00 - List Price

- or -

No Charge* - Update Price


*Applies only to clients who have purchased the Regulation B Policy Template within the last three years in addition to the following prior update (if applicable):


Regulation B Policy Template Update - 07/25/11 - $50.00

Regulation B Policy Template Update - 01/06/09 - $50.00


Regulation O and Insider Activity Policy Template


$275.00 - List Price

- or -

No Charge* - Update Price


*Applies only to clients who have purchased the Regulation O and Insider Activity Policy Template within the last three years in addition to the following prior update (if applicable):


Regulation O and Insider Activity Policy Template Update - 07/26/10 - $75.00


Regulation W Policy Template


$175.00 - List Price

- or -

$25.00* - Update Price


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


Regulation W Policy Template Update - 04/06/09 - No Charge

Regulation W Policy Template Update - 10/21/08 - $25.00


Retail Foreign Exchange Program Policy Template


$250.00 - List Price

- or -

$25.00* - Update Price


*Applies only to clients who have purchased the Retail Foreign Exchange Program Policy Template within the last three years.


If you have ordered any of these products after 09/03/11 you are eligible to receive that updated product at no charge.


Click here to place an order for any of these products.  The appropriate Legacy Rewards Volume Discount will be applied to the update or list price for clients who are eligible.


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.