Regulation A Policy


Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Extensions of Credit - Topic 4
Availability and Terms of Credit - Topic 5
Limitations on Availability and Assessments - Topic 6
Interest Rates Applicable to Credit Extended - Topic 7
Audit Policy - Topic 8
Staff Training - Topic 9
Retention of Documentation - Topic 10

Recent updates to this product:
11/01/22 Update
08/15/22 Update
07/05/22 Update
06/01/22 Update
05/02/22 Update

This policy template (approximately 9 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.

Add to Cart:

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

This product was added to our catalog on Wednesday 06 April, 2016.

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