The Policies

Pre-Employment Background Screening Policy

Bank Policy
Reflects information contained in the FDIC’s Financial Institution Letter 46-2005 on Pre-Employment Background Screening. Covers the purpose and scope of the policy, responsibility, service providers, minimum screen requirements, additional screening procedures, and policy review. Note: This policy is included in our Human Resources policy (#184).
ICBA Member - $135.00
Non-Member - $150.00