Human Resources Code of Ethics Policy


Table of Contents

Purpose and Contents - Topic 1
General Policies - Topic 2
Responsibility as an Investor Owned Corporation - Topic 3
Personal Conduct - Topic 4
Conflict of Interest - Topic 5
Confidential Information - Topic 6
Fidelity Coverage - Topic 7
Obeying Laws and Regulations - Topic 8
Competition and Fair Dealing - Topic 9
Directors or Officers in Outside Companies - Topic 10
Membership in Civic, Charitable and Political Organizations - Topic 11
Outside Employment -Topic 12
Advice to Customers -Topic 13
Lending Relationships and Prohibited Lending Practices - Topic 14
Gifts, Gratuities, and Other Payments from Customers - Topic 15
Solicitation Policy - Topic 16
Speeches and Articles for Publication - Topic 17
Social Media and Networking Access, Use and Behavior Standards – Topic 18
Whistleblower Policy - Topic 19
Audit Policy - Topic 20
Staff Training - Topic 21
Retention of Documentation - Topic 22

Includes the following form template:
Human Resources Code of Ethics Compliance Certificate (2 pages)
Social Media and Networking Acknowledgement (3 pages)

This policy template (approximately 32 pages) is in Microsoft® Word format.

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

This product was added to our catalog on Friday 27 February, 2004.

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