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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
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