Fintech Bank Partner Policy Template

Table of Contents

Purpose and Contents – Topic 1
Policy Statement - Topic 2
Financial Institution Third-Party Management Overview - Topic 3
Company Responsibilities - Topic 4
Required Materials and Terms - Topic 5
Audit Policy - Topic 6
Staff Training - Topic 7
Retention of Documentaion - Topic 8

This policy template (approximately 8 pages) is in Microsoft® Word format.

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