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 |