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Profitable Bank Policy System

Profitable Bank Policy System

Your Price:$4,650.00
Part Number:067

Here's How Our Policy Systems Work

Young & Associates has developed the Profitable Bank Policy System to provide you with the major policies your bank might need. Our policy system is comprehensive, updated regularly, and provides guidance with every change to ease the policy revision process within your bank.

The Profitable Bank Policy System includes:

  • A comprehensive manual providing the framework for developing policies. Each policy has specific instructions on the areas that must be customized for your bank. The instructions are number-coded to correspond to the material on computer disk.
  • All policies in hard copy and on computer disk. Using any IBM-compatible word processor, and following the instructions provided, you can customize the policies for your bank. There is no retyping and no new software program to learn.

Buy the Policy System and Save!

Young & Associates policy systems are designed to give your bank the policies you need at a substantial savings. By purchasing this policy system, your bank can save over 50% on up-to-date, well-written policies for your bank!

The following policies are included:

Foundation Policies

  • Credit
  • Regulation O: Insider and Affiliate Credit
  • Funds Management
  • Investment
  • Compliance Management
  • Board of Directors
  • Code of Conduct and Ethics Program
  • Capital, Earnings, and Dividend
  • Regulation F: Correspondent Banking
  • Electronic Data Processing
  • Risk Management
  • Holding Company

Lending Policies

  • Secondary Mortgage Market
  • Agricultural Lending
  • Allowance for Loan and Lease Loss and Reserve
  • Collection, Workout, Charge-Off, and Recovery
  • Commercial Lending
  • Consumer Lending
  • Environmental Risk and Liability
  • Loan Review
  • Real Estate Lending
  • Overdrafts
  • Subprime Lending
  • Merchant Services
  • Home Equity Lending
  • Quality Control

Management Policies

  • Model Risk Management
  • Internal and External Audit
  • Contingency Planning
  • Charitable Contributions
  • Executive Officer
  • Planning and Budgeting
  • Business and Travel Expense
  • Marketing
  • Human Resources
  • Branch Closing
  • Sale of Nondeposit Investments
  • Wire Transfer
  • Bank Security
  • Interest Rate Risk
  • Liquidity Management
  • Technology Risk Management
  • Emergency Preparedness and Disaster Recovery
  • Regulation P: Consumer Privacy
  • Safeguarding Customer Information
  • Safe Deposit Box
  • Electronic Banking Risk Management
  • Internet and E-Mail Risk Management
  • Management of Country Risk
  • Litigation Risk
  • Vendor Risk Management
  • Cross-Selling of Products and Services
  • Fixed Asset
  • Automated Clearing House (ACH)
  • Identity Theft Prevention
  • Bank Owned Life Insurance (BOLI)
  • Overdraft Protection
  • Do Not Call
  • Internal Controls
  • Remote Deposit Capture
  • Information Security Program
  • Social Media
  • Cybersecurity
  • Diversity and Inclusion
  • ADA General Accessibility Accommodations
  • ADA Website Accessibility Accommodations
  • I.T. Asset Lifecycle

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