Credit Card Policy


Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Product Definition - Topic 4
Risk Management - Topic 5
Program Administration - Topic 6
Scoring Model Standards - Topic 7
Marketing and Underwriting Standards - Topic 8
Account Management - Topic 9
Collection, Workout and Forbearance Standards - Topic 10
Purchased Credit Card Relationships - Topic 11
Allowance for Credit Losses – Topic 12
Profit Analysis - Topic 13
Debt Cancellation Contracts and Debt Suspension Agreements - Topic 14
Audit Policy - Topic 15
Staff Training - Topic 16
Retention of Documentation - Topic 17

Recent updates to this product:
03/07/16 Update

This policy template (approximately 43 pages) is available to purchase from in Microsoft® Word format for $275.00.

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-CCP
  • Manufactured by: Bank Policies

This product was added to our catalog on Monday 07 March, 2016.

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