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Bank Operations Policy Tools

Last Updated Tool Name
01/01/2024 ATM Implementation and ADA Compliance Policy
01/01/2024 Branch Closing Policy
01/01/2024 Dormant Account Policy
01/01/2024 E-Sign Act Policy
01/01/2024 Garnishment of Accounts Containing Federal Benefit Payments Policy
01/01/2024 Instant Issue Debit Card Policy
01/01/2024 Positive Pay Policy
01/01/2024 Regulation GG Policy
01/01/2024 Non-Deposit Investment Sales Policy
01/01/2024 Mobile Banking Policy
12/29/2023 Repurchase Agreement Policy
09/07/2023 Pledging Securities to Public Funds Policy
07/07/2023 Consumer Complaints Policy
03/05/2015 Remote Deposit Capture Policy
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Holiday Closure — June 19, 2026

Dear Members,

Today, Friday, June 19, 2026, the Compliance Alliance offices will be closed in observance of Juneteenth National Independence Day.

During this time, continue to browse our library of training videos and tools — and time permitting, catch up on all our exciting guests on the Banking Matters podcast.
If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. We wish all of you a safe holiday.

— The Compliance Alliance Team