Does anyone have a policy and procedures on section 312 of the FACT Act (and corresponding Appendix E) that they are willing to share? I have an examiner who is insisting that we put very specific Policy & Procedure's in place. If you can help please send me a message. I will provide my email. It would be greatly appreciated.

Thanks!

We have a free sample policy and procedure template on our website. See the "Sample Policies and Procedures" section via the following link:

http://www.bankerscompliance.com/compliance-resources/free-downloads.htm

Good luck.

Thanks very much for the help!