Individual policies: Written basic policies covering major regulatory issues from Bank Secrecy Act to CRA to Reg O. Policies are general in nature, as federal examiners recommend. Policies will be furnished in hard-copy, and/or in a computer file in the word processing format of your choice.

Policy subscription: All the basic policies plus any updates required as a result of a change in federal regulations during the two years of a policy subscription

Custom policies: An expanded service that customizes the basic compliance policies specifically for your institution. Policies will be adapted based on your Institution's strategic goals, operational practices, corporate culture, and management style.

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