Bank Human Resources Compliance Tools

We provide a reliable resource to assist in managing your bank’s Human Resources function complete with key tools including policies, procedures, checklists, risk assessments, worksheets, training tools and much more.

Last Updated	Tool Name
04/19/2019	Acceptable Internet Access Policy
01/30/2015	Affirmative Action Plan - Identification of Problem Areas Worksheet
01/30/2015	Affirmative Action Plan - Placement in Job Group Analysis Worksheet
01/30/2015	Affirmative Action Plan - Workforce Analysis Worksheet
01/30/2015	Affirmative Action Policy Statement Template
09/02/2020	Annual Acknowledgement and Certification of Compliance with Code of Conduct Policy
06/12/2015	Assessing Diversity Policies and Practices Summary - Final Rule
01/01/2015	Bank Bribery Act Compliance Officer Flowchart
01/01/2015	Bank Bribery Act Personnel Flowchart
01/01/2015	Bank Bribery Act Procedures
01/01/2015	Bank Bribery Act Security Officer Flowchart
09/08/2015	Bank Vehicle Policy
01/01/2015	Board of Directors Conflict of Interest Policy
	BYOD Policy
01/01/2015	Compliance Training Tracker
03/24/2020	COVID-19 Essential Critical Infrastructure Worker Credential Letter
03/16/2020	COVID-19 Help Sheet
03/19/2020	COVID-19 Lobby Closing Notice (Sample 1)
03/19/2020	COVID-19 Lobby Closing Notice (Sample 2)
03/16/2020	COVID-19 Sample Customer Letter
07/25/2019	Department of Labor NPRMs Summary
08/17/2016	Department of Labor’s Fiduciary Rule
03/10/2017	Diversity and Inclusion Policy
08/31/2016	Diversity Self-Assessment Template
09/23/2016	Diversity Training Template

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