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Written by Ann M. Brode of Brode Consulting Services, Inc.

 

One of the unending responsibilities of  bankers is to write policies. These policies must both meet the regulatory requirements as well as to spell out how a bank plans on complying with the requirements. And this all takes time...alot of it! The Alabama Bankers Association has a simple solution for you. We can offer you sample policies written with Alabama banks in mind; realistic policies that will meet your needs as well as save you the time in coming up with the "policy language" you were searching for....and all of this at very reasonable pricing.

 

The policies we have available for you are listed below; along with their pricing. Please revisit this list as it will continue to be added to. So whenever you have a policy need, visit our website first....we can save you time and money.

 

 ACH  $150
 Affirmative Action  $200
 Appraisal Policy (Updated Feb 2011)  $200
 Bank Secrecy  $300
 Code of Conduct / Bank Bribery Act  $100
 Do Not Call  $100
 Fact Act  $200
 Fair Lending  $100
 Incident Response  $100
 Internet Banking  $150
 Pandemic Policy  $200
 Red Flag Policy + Risk Assessment  $200
 Reg F Policy  $150
 Reg GG Policy  $150
 Remote Deposit Capture  $200
 RESPA  $250
 Risk-Based Pricing Policy  $200
 SAFE Act  $150
 Service Members Civil Relief Act Policy (Updated Feb. 2011)  $150
 Vendor Management  $200
 Wire Policy  $100

 

 

(The policies contained herein are provided as examples only and should not be construed as legal advice or legal opinion for any specific facts or circumstances.  The contents are intended for general information only, and you are urged to consult an attorney concerning your own situation and any specific legal questions you may have as to whether these policies meet the needs of your financial institution. In ordering such policies you waive any right to bring any claim, demand, action or suit against the Alabama Bankers Association, Brode Consulting Services, Inc., or Ann Brode and you hereby release ABA, Brode Consulting Services, Inc., and Ann Brode from any liability in connection with your use of such policy or any variation thereof.)

 

Click here for a Policy order form