Policies and procedures are an essential part of any organization. Together, policies and procedures provide a roadmap for day-to-day operations. They ensure compliance with laws and regulations, give guidance for decision-making, and streamline internal processes. FinPro's Policies are all available for purchase below:

Purchase an Individual Policy
​PURCHASE Affiliate Transactions Policy
PURCHASE Allowance for Credit Policy
PURCHASE Asset Liability Interest Rates Risk Policy
PURCHASE Audit Policy
PURCHASE BSA, AML, OFAC Policy
PURCHASE Business Continuity Policy
PURCHASE Capital Policy
PURCHASE Compliance Management Policy
PURCHASE Compliance Policy
PURCHASE CRA Program Policy
PURCHASE Disaster Recovery Plan Policy
PURCHASE Fixed Assets and Capital Expenditures Policy
PURCHASE Information Technology Policy
PURCHASE Interbank Liability Policy
PURCHASE Investment Policy
PURCHASE Liquidity & Contingency Funding Policy
PURCHASE Loan Policy
PURCHASE Loan - Commercial Lending Policy
PURCHASE Loan - Construction Lending Policy
PURCHASE Physical Bank Security Policy
PURCHASE Risk Management Policy
PURCHASE Technology Plan Policy
PURCHASE Vedor Management Policy