One of the unending responsibilities of community bankers is to write policies. These policies mustmeet both the regulatory requirements as well as to spell out how a community bank plans on complying with the requirements. All of this takes time...a lot of time!
CBA has a simple solution for you. We can offer you sample policies written with community banks in mind; realistic policies that will meet your needs as well as save you the time in coming up with the "policy language"....and all of this at very reasonable pricing.
CBA is pleased to partner with Ann M. Brode, Brode Consulting Services, Inc. to offer you several important policies. Below is a list of the available policies along with the pricing. To order a policy, scroll down and select the policy(ies) you wish to order or contact the CBA Education Department at education@cbaofga.com or call (770) 541-4490/ (800) 648-8215. Please visit our website frequently as we may revise the policies offered.
Whenever you have a policy need, contact CBA first....we can save you time and money!
AVAILABLE POLICIES
Pricing: Member / Non-Member *non-members must pre-pay
-
ACH Policy $150 / $180*
-
Affirmative Action Policy & Plan Assessment $200 / $230*
-
Appraisal Policy & Review Checklist $200 / $230*
-
Bank Secrecy Act Policy $300 / $330*
-
Bank Secrecy Risk Assessment $150 / $180*
-
Code of Conduct/Bank Bribery Act Policy $100 / $130*
-
Fact Act Policy & Procedures $150 / $180*
-
Incident Response Policy $100 / $130*
-
Internet Banking Policy $150 / $180*
-
Pandemic Policy, Risk Assessment & Addendum $200 / $230*
-
Red Flag Policy & Risk Assessment $200 / $230*
-
Regulation F-Interbank LiabilityPolicy $150 / $180*
-
Remote Deposit Capture Policy & Risk Assessment $200 / $230*
-
Service Members Civil Relief Act Policy $150 / $180*
-
Vendor Management Policy & Risk Assessment $200 / $230*
-
Wire Policy & Procedures $100 / $130*
-
Compliance Policy& Compliance Officer Job Description $200 / $230*
-
Reg GG $150 / $180*
-
Fair Lending$100 / $130*
-
RESPAPolicy & Procedures for theGFE, HUD-1 & HUD-1A$250 / $280*
-
Do Not Call $100 / $130*
-
Fact Act Section 312 policy $200 / $230
-
Risk-Based Pricing Regulations Policy $200 / $230
(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 Community Bankers Association of Georgia, Brode Consulting Services, Inc., or Ann Brode and you hereby release CBA of Georgia (CBA), Brode Consulting Services, Inc., and Ann Brode from any liability in connection with your use of such policy or any variation thereof.)
Print Page