Board of Directors

The financial institution’s Board of Directors are ultimately responsible for the overall performance of the financial institution and resources in this area will ensure the Directors are kept up-to-date with emerging compliance concerns as well as ensuring the Board remains knowledgeable of regulatory requirements.

Last Updated Tool Name
01/01/2015 Action Item Tracking Worksheet
01/01/2015 Action Plan for Implementing New Regulatory Requirements Training
01/01/2015 ADA Existing Facilities Checklist
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 Acquisition & Due Diligence Checklist
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
01/01/2015 Bank Owned Life Insurance (BOLI) Policy
09/08/2015 Bank Vehicle Policy
01/01/2015 Board & Audit Committee Oversight Worksheet
06/19/2018 Board of Director’s Compliance Training
10/08/2015 Board of Director’s Vendor Management Webinar
01/01/2015 Board of Directors Conflict of Interest Policy
01/01/2015 Board of Directors Roles and Responsibilities Training
12/01/2017 Board Reporting Template
12/07/2021 Board Reports Cheat Sheet
01/01/2015 Board Resolution to Appoint Advisory Director
03/24/2016 Board Resolution to Establish M & A Committee
01/27/2017 Board Succession Plan Policy
01/01/2015 Branch Closing Cheat sheet
01/01/2015 Branch Closing Decision Flowchart
01/01/2015 Branch Closing Policy

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