PoliciesProfitable Bank Policy System

SKU: 67

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Your Price $4,950.00





Here’s How Our Policy Systems Work

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

The Profitable Bank 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 bank. The instructions are number-coded to correspond to the material on computer disk.
  • All policies in hard copy and on CD. Using a Microsoft® Word application, and following the instructions provided, you can customize the policies for your bank. 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 bank 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 bank!

The following policies are included:

Foundation Policies

  • Credit
  • Regulation O: Insider and Affiliate Credit
  • Funds Management
  • Investment
  • Compliance Management
  • Board of Directors
  • Code of Conduct Conflict of Interest
  • Capital, Earnings, and Dividend
  • Regulation F: Correspondent Banking
  • Electronic Data Processing
  • Risk Management
  • Holding Company

Lending Policies

  • Secondary Mortgage Market
  • Agricultural Lending
  • Allowance for Loan and Lease Loss and Reserve
  • Collection, Workout, Charge-Off, and Recovery
  • Commercial Lending
  • Consumer Lending
  • Environmental Risk and Liability
  • Loan Review
  • Real Estate Lending
  • Overdrafts
  • Subprime Lending
  • Merchant Services
  • Home Equity Lending
  • Quality Control

Management Policies

  • Model Risk Management
  • Internal and External Audit
  • Business Continuity Management
  • Charitable Contributions
  • Executive Officer
  • Planning and Budgeting
  • Business and Travel Expense
  • Marketing
  • Human Resources
  • Branch Closing
  • Sale of Non-Deposit Investments
  • Wire Transfer
  • Bank Protection Act
  • Interest Rate Risk
  • Liquidity Management
  • Technology Risk Management
  • Emergency Preparedness and Disaster Recovery
  • Pandemic Policy
  • Regulation P: Consumer Privacy
  • Safeguarding Customer Information
  • Safe Deposit Box
  • Electronic Banking Risk Management
  • Internet and E-Mail Risk Management
  • Management of Country Risk
  • Litigation Risk
  • Vendor Risk Management
  • Cross-Selling of Products and Services
  • Fixed Asset
  • Identity Theft Prevention
  • Bank Owned Life Insurance (BOLI)
  • Overdraft Protection
  • Do Not Call
  • Internal Controls
  • Remote Deposit Capture
  • Information Security Program
  • Social Media
  • Cybersecurity
  • Diversity, Equity & Inclusion (DE&I)
  • ADA General Accessibility Accommodations
  • ADA Website Accessibility Accommodations
  • I.T. Asset Lifecycle
  • 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