1. Policy Development and
Implementation
Process Overview
Board Participation
Policy Committee
Implementation of Policies
Policy Updates
Bank Committees
2. Executive Policies
Regulation O
Audit/Internal Controls
Board Supervision
Conflict of Interest/Code of
Ethics
Regulatory Compliance
Branch Closing
Personnel
Risk Management
Foreign Assets Control
(OFAC)
Advertising
3. Lending Policies
Allowance for Loan and Lease
Losses
Community Reinvestment Act
Credit Risk
Real Estate Appraisal
Fair Lending
Real Estate Owned
Environmental Risk
Loan Collection
Loan Review
4. Treasury/Finance Policies
Interest Rate Risk
Asset/Liability Management
Investments
Fixed Assets
5. Operations/Security
Policies
Bank Security
Bank Secrecy Act
Record Retention
Expedited Funds Availability
Wire Transfers
Deposits
Service Fees
Interbank Liabilities
Teller and CSR Operations
Know Your Customer
Customer
Financial Privacy
6. Data Processing
Software, Programming and
Package Purchase
Disaster Recovery
Servicing Arrangements
Microcomputer
Area Networks
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