Regulation I/Depository Institutions Lacking Federal Deposit Ins

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions– Topic 3
Disclosures in Periodic Statements and Account Records – Topic 4
Disclosures in Advertising and on the Premises – Topic 5
Disclosure Acknowledgement – Topic 6
Exception for Certain Depository Institutions – Topic 7
Enforcement– Topic 8
Audit Policy – Topic 9
Staff Training – Topic 10
Retention of Documentation – Topic 11

This policy template (approximately 5 pages) is in Microsoft® Word format.

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.