DOES ANYONE OUT THERE HAVE A CIP POLICY THAT THEY WOULD LIKE TO SHARE? WONDERING WHAT ALL WE NEED........THANKS

I think for the most part, we are all working on writing or re-doing our CIP Policies and Procedures. As for what all needs to be addressed in them, I encourage you to read the rules then begin to compare what you have put together with what others have done in order to cover your bases.

Good luck!

If you look at BOL's Banker Tools you will find some very helpful policies.

Did you ever get a reply on your request for a CIP policy? If so, would you mind emailing it to me? I am looking for one as well.
Rcooke@fsbcarthage.com