Regulation I/Depository Institutions Lacking Federal Deposit Ins


Table of Contents

Purposeand Contents - Topic 1
PolicyStatement - Topic 2
Definitions– Topic 3
Disclosuresin Periodic Statements and Account Records – Topic 4
Disclosuresin Advertising and on the Premises – Topic 5
DisclosureAcknowledgement – Topic 6
Exceptionfor Certain Depository Institutions – Topic 7
Enforcement– Topic 8
AuditPolicy – Topic 9
StaffTraining – Topic 10
Retentionof Documentation – Topic 11

Thispolicy template (approximately 5 pages in Arial Font Size 9 text) is availableto purchase from in Microsoft® Word format for a flat feeof $50.00, and you can receive your order via e-mail attachment or onCD-ROM for large volume orders. 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!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

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

Add to Cart:

  • Model: POL-REGI
  • Manufactured by: Bank Policies

This product was added to our catalog on Monday 26 March, 2012.

Copyright © 2020