Legal Processes Policy Template

Table of Contents

Purpose and Contents – Topic 1
Policy Statement - Topic 2
Types of Legal Processes - Topic 3
Accepting Legal Processes - Topic 4
Processing Legal Process Other than IRS Summons or Levy - Topic 5
Processing an IRS Summons or Levy - Topic 6
Right of Offset - Topic 7
Release of Funds to Customer - Topic 8
Reimbursement of Fees - Topic 9
Audit Policy - Topic 10
Staff Training - Topic 11
Retention of Documenation - Topic 12

This Legal Processes Policy Template (approximately 17 pages) is available to purchase from BankPolicies.com 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.