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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 - 12/12/11


Revised Policy Templates


Complaint Policy Template

Compliance Management Policy Template

Regulation AA and Unfair, Deceptive, or Abusive Acts or Practices Policy Template


The update to these products is in response to the CFPB Announcement entitled "A Guide to CFPB's Supervision" issued on October 13, 2011 that provides a guide for bureau examiners to use in overseeing companies that provide consumer financial products and services.


http://www.consumerfinance.gov/guide-cfpb-supervision/


What's New, Revised and Deleted


Please visit the following pages to review detailed subject matter for new, revised or deleted topics for these products:


Complaint Policy Template Update Details

Compliance Management Policy Template Update Details

Regulation AA and UDAAP Policy Template Update Details


Ordering Information


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


Complaint Policy Template


$100.00 - List Price

- or -

$25.00* - Update Price


*Applies only to clients who have purchased the Complaint Policy Template within the last three years.


Compliance Management Policy Template


$250.00 - List Price

- or -

$75.00* - Update Price


*Applies only to clients who have purchased the Compliance Management Policy Template within the last three years.


Regulation AA and Unfair, Deceptive, or Abusive Acts or Practices Policy Template


$175.00 - List Price

- or -

$75.00* - Update Price


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


Regulation AA Policy Template Update - 04/05/10 - $25.00

Regulation AA Policy Template Update  - 01/06/09 - $25.00


If you have ordered any of these products after 11/12/11 you are eligible to receive that update 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.