Compliance – Page 4 of 9

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Developing internal policies, models and toolkits that pass regulatory scrutiny can be time-consuming for financial institutions. Let Young & Associates do the heavy lifting for you. Our experienced consultants have developed and field-tested a wide array of products and policies that can easily be customized and implemented within your bank or credit union.

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Y&A red compliance folder Regulation GG – Unlawful Internet Gambling Policy $325.00

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Y&A blue risk folder Bank Protection Act $325.00

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Y&A blue risk folder Risk Management Policy $295.00

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Y&A blue risk folder CAN SPAM Policy $195.00

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Y&A red compliance folder SAFE Act Policy $325.00

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Y&A red compliance folder BSA/AML Risk Assessment Development Workbook $395.00

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Y&A blue risk folder Bank Owned Life Insurance (BOLI) Policy $395.00

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Y&A blue risk folder Commercial Real Estate (CRE) Stress Testing Workbook (Annual License Renewal) $495.00

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Y&A blue risk folder Commercial Lending Policy $395.00

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Y&A gray IT folder Current Expected Credit Loss (CECL) Policy $495.00

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Y&A blue risk folder Work From Home Policy $295.00

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Y&A gold financial folder Pre-Close & Post-Close Quality Control System Policy $395.00

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Y&A red compliance folder Regulation E: International Remittance Transfer Policy $245.00

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Y&A red compliance folder TILA/RESPA Integrated Disclosure Toolkit $595.00

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Y&A blue risk folder Board of Directors Policy $445.00

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Y&A blue risk folder ADA Website Accessibility Accommodations Policy $195.00

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Y&A blue risk folder FDIC Signage & Advertisement Requirements Policy $195.00

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Y&A gold financial folder Collection, Loan Workout, Charge-Off, & Recovery Policy $425.00

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Y&A blue risk folder Charitable Contributions Policy $295.00

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Y&A blue risk folder Sale of Nondeposit Investments Policy $295.00

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Y&A blue risk folder Regulation O: Insider and Affiliate Credit Policy $295.00

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