Regulation K Policy


Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Foreign Branches of the Bank - Topic 4
Permissible Activities and Investments - Topic 5
Edge and Agreement Corporations - Topic 6
Permissible Activities of Edge and Agreement Corporations - Topic 7
Voluntary Liquidation of Edge and Agreement Corporations - Topic 8
Investment and Activities Abroad - Topic 9
Investment Procedures - Topic 10
Permissible Activities Abroad - Topic 11
Advisory Opinions under Regulation K - Topic 12
Lending Limits and Capital Requirements - Topic 13
Supervision and Reporting - Topic 14
Audit Policy - Topic 15
Staff Training - Topic 16
Retention of Documentation - Topic 17

Recent updates to this product:
12/02/19 Update
02/04/19 Update

This policy template (approximately 27 pages) is available to purchase from in Microsoft® Word format for $175.00.

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-REGK
  • Manufactured by: Bank Policies

This product was added to our catalog on Monday 25 August, 2014.

Copyright © 2020