Compliance – Page 9 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 blue risk folder FDIC Signage & Advertisement Requirements Policy $195.00

$195.00 x
Y&A gold financial folder Understanding and Reading Financial Statements $495.00

$990.00 x
Y&A blue risk folder Bank Protection Act $325.00

$325.00 x
Y&A blue risk folder Commercial Lending Policy $395.00

$1,185.00 x
Y&A blue risk folder Wire Transfer Policy $245.00

$735.00 x
Y&A blue risk folder Work From Home Policy $295.00

$295.00 x
Y&A gold financial folder Secondary Mortgage Market Policy $245.00

$245.00 x
Y&A blue risk folder Branch Closing Policy $325.00

$325.00 x
Y&A gray IT folder Account Auditor for Active Directory $175.00

$175.00 x
Y&A gray IT folder Cybersecurity Assessment Workbook $395.00

$395.00 x
Y&A gray IT folder Current Expected Credit Loss (CECL) Policy $495.00

$495.00 x
Y&A blue risk folder Equal Employment/Affirmative Action Statement $195.00

$195.00 x
Y&A gold financial folder Community Bank Credit Analyst Manuals (3 manual series) $1,295.00

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Y&A red compliance folder UDAAP Compliance Management Toolkit $595.00

$595.00 x
Y&A blue risk folder Dormant Account Policy $250.00

$250.00 x
Y&A blue risk folder Do-Not-Call Policy $295.00

$295.00 x
Y&A blue risk folder Regulatory Compliance Policy System $3,975.00

$3,975.00 x
Fair Lending Management System Toolkit with Customizable Fair Lending Policy Fair Lending Management System Toolkit with Customizable Fair Lending Policy $1,195.00

$1,195.00 x
Y&A gold financial folder Basic Lending for Community Bankers $475.00

$475.00 x
Y&A red compliance folder Community Reinvestment Act Policy $295.00

$295.00 x
Y&A blue risk folder Capital Planning System First Year License $1,345.00

$1,345.00 x

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Subtotal $15,275.00
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