Management & Lending Policy System

SKU: 67

Your Price $4,950.00





Here’s How Our Policy Systems Work

Young & Associates has developed the Management & Lending Policy System to provide you with the major policies your financial institution might need. Our policy system is comprehensive, updated regularly, and provides guidance with every change to ease the policy revision process within your financial institution.

The Management & Lending Policy System includes:

  • A comprehensive manual providing the framework for developing policies. Each policy has specific instructions on the areas that must be customized for your financial institution. They contain numerous number-coded references and guidance you should consider when supply the information needed to adapt the model policy to your financial institution’s needs.
  • All policies in are provided in Microsoft® Word via email, and following the instructions provided, you can customize the policies for your financial institution. There is no retyping and no new software program to learn.

Buy the Policy System and Save!

Young & Associates policy systems are designed to give your financial institution the policies you need at a substantial savings. By purchasing this policy system, your bank can save over 50% on up-to-date, well-written policies for your financial institution!

The following policies are included:

  • Lending Policies

Agricultural Lending, Commercial Lending, Consumer Lending, Credit, Environmental Risk and Liability, Home Equity Lending, Loan Review, Loan Workout, Merchant Services, Overdrafts, Quality Control, Real Estate Lending, Secondary Mortgage Market

  • Management Policies

ADA General Accessibility Accommodations, ADA Website Accessibility Accommodations, Bank Owned Life Insurance (BOLI), Bank Protection Act, Board of Directors, Branch Closing, Business and Travel Expense, Business Continuity Management Policy, CAN SPAM, Capital, Earnings, and Dividend, Charitable Contributions, Code of Conduct and Ethics, Cross-Selling of Products and Services, Cybersecurity, Diversity, Equity and Inclusion, Do Not Call, Electronic Banking Risk Management, Electronic Data Processing, Emergency Preparedness and Disaster Recovery, Executive Officer, Fixed Asset, Funds Management, Holding Company, Human Resources, IT. Asset Lifecycle, Information Security Program, Interest Rate Risk, Internal and External Audit, Internal Controls, Internet and E-Mail Risk Management, Investment, Liquidity Management, Litigation Risk, Management of Country Risk, Marketing, Model Risk Management, Overdraft Protection, Pandemic Policy, Planning and Budgeting, Regulation F: Correspondent Banking, Remote Deposit Capture, Risk Management, Safe Deposit Box, Safeguarding Customer Information, Sale of Non-deposit Investments, Social Media, Technology Risk Management, Vendor Risk Management, Wire Transfer, Work From Home

Connect with a consultant

Contact us to learn more about our consulting services and how we can add value to your financial institution