Table of Contents
Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Initial Action, Account Review, and Protection of Federal Benefits - Topic 4
Other Rights and Authorities - Topic 5
Preemption of State Law - Topic 6
Safe Harbor - Topic 7
Consolidated Appropriations Act Applicability – Topic 8
Audit Policy - Topic 9
Staff Training - Topic 10
Retention of Documentation - Topic 11
Recent updates to this product
02/15/22 Update
This policy template (approximately 11 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.
This product was added to our catalog on Tuesday 13 August, 2013.
