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Policies & Procedures

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Policies & Procedures

IMage1Well-organized, easily accessible and plainly written policies and procedures are the important first step to managing a financial institution’s people and business. The policies and procedures need to reflect the bank’s actual systems and practices, address all the critical topics, and address regulatory compliance considerations.

Our firm’s model documentation files can help bankers develop a library of policies and procedures to meet these objectives.

We have model policies and procedures for many areas, including: