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#714293 - 04/10/07 08:44 PM Bank Policies
Kaycee Offline
Junior Member
Joined: Sep 2004
Posts: 28
Massachusetts

I am looking for a list of required bank policies to be approved by the Board?

Once upon a time BOL had such a list? I cannot find it! Please HELP!

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General Discussion
#721353 - 04/25/07 02:35 AM Re: Bank Policies Kaycee
Jan94 Offline
Platinum Poster
Joined: Mar 2001
Posts: 828
USA
The following is something I came across in the Infovault that might be what you were looking for. If you go to the Infovault and look under P for Policies there are a few postings that will provide similar information.

http://www.bankersonline.com/compliance/guru2006/gurus_cmp100906a.html
Last edited by Halito; 04/25/07 02:43 AM.
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#721355 - 04/25/07 02:41 AM Re: Bank Policies Jan94
Jan94 Offline
Platinum Poster
Joined: Mar 2001
Posts: 828
USA
I have a question myself. Would anyone know if there is specific regulatory guidance on bank policy development? Not looking for a list of policies, but something that any of the agencies may have that actually gives information about how a policy should be structured. Thanks!

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#721436 - 04/25/07 01:39 PM Re: Bank Policies Jan94
LoisLane Offline
Diamond Poster
LoisLane
Joined: Oct 2001
Posts: 1,570
Wisteria Lane..
You could use the format that the agencies use for regulatory policy:

Purpose
Definitions
Applicability/exceptions
Rules (regulatory requirements plus your bank specific requirements here)
Penalties
_________________________
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