Risk Management Products Service Policy Update Details

Product Update Notification - 09/28/09

Risk Management of Products and Services Policy Update Details

What's New

Topic 5 - Regulatory Applicability. Includes the following subtopics:

General

Nontraditional Activities

Capital Considerations

Relation to State Law

Subordinate Organization and Pass-Through Investment Authority

Special Purpose Entities

Safety and Soundness Concerns

FDICIA Provisions

Topic 6 - Risk Management. Includes the following subtopics:

General

Risk Management Considerations

Risk Mitigation

Topic 7 - Audit Policy. Provides sample guidance with respect to a financial institution's requirement to conduct periodic independent audit reviews of its product and service activities.

Topic 8 - Staff Training. Provides sample guidance for the periodic training of financial institution personnel.

What's Revised

Topic 2 - Policy Statement. The "General" subtopic was completely revised.

What's Deleted

Topic 5 - Risk Management Controls and Processes. Now included in Topic 6 - Risk Management.

Ordering Information

This product is available to purchase from Bankpolicies.com for:

$150.00 - List Price

- or -

$50.00* - Update Price

*Applies only to clients who have purchased the Risk Management of Products and Services Policy Template within the last three years.

If you have ordered this product after 08/28/09 you are eligible to receive the product update at no charge.

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