Bank Policies

Policy Products
Alleviate the tedious task of developing bank policies from scratch. These policies provide a quick reference with thorough, easy-to-read instructions to guide your bank through the policy development or revision process.

There are 110 policies available, covering everything from compliance to lending and social media. Using any standard word processor and following the instructions provided, you can quickly customize these policies to work for your bank.

If amendments are made to the policy within 12 months of purchase, you will automatically receive the revised text necessary to keep your policy in compliance with regulatory expectations.

Written by Young and Associates

To order online click complete listing of policies and prices or call Community Banker University at (800) 422-7285.

Top Bank Policies Community Bankers Have Been Ordering:

  • Marijuana/Cannabis & MRB Banking
  • Marijuana Business and MRB Lending
  • Pandemic
  • Flood Insurance
  • Capital, Earnings and Dividend
  • Collection, Workout, Charge-Off and Recovery
  • Reg CC: Expedited Funds Availability Act
  • Bank Secrecy & Anti-Money Laundering
  • E-Sign Act
  • Interest Rate Risk
  • Liquidity Management
  • Work From Home

To order online and view complete listing of policies and prices or call Cathy at Community Banker University at 800-422-7285, ext. 7337

Click Learn More for Individual Pricing