I am curious if there are any resources out there that will show me what policies I need to have in place. I want to make sure that each regulation that states a policy is required that I have one. Does anyone have any suggestions on where to look for this information (besides each regulation individually)? I am trying to prepare a schedule for reviewing and implementing my 2009 policies. Any help will be greatly appreciated! Thanks!

If you do a search on "required policies" there have been several previous discussions.

I am unable to locate the required policies. The search only seems to bring up items that are under the FACTA. Can you please provide the link?

Thanks!~

http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1024687&Searchpage=1&Main=118299&Words=%2Brequired+%2Bpolicies&Search=true#Post1024687

http://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=891754&Searchpage=1&Main=106593&Words=%2Brequired+%2Bpolicies&Search=true#Post891754

Here is a couple. There is no magic list.