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 more than 95 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
View a complete listing of policies and prices or call Community Banker University at (800) 422-7285.
It’s all here. When you need specific information about HSAs, the Health Savings Account Compliance & Operations manual has it. As with IRAs, HSAs require strict adherence to IRS regulations. This manual gives clear explanations on HSA eligibility, document, contribution, distribution, and reporting requirements. Use it to stay in compliance and avoid potential penalties and HSA disqualification.