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Board of Directors Policy Tools

Last Updated Tool Name
01/21/2025 Diversity and Inclusion Policy
01/01/2025 Environmental, Social, and Governance (ESG) Policy
01/01/2025 Management Succession Plan Policy
01/01/2025 Bank Owned Life Insurance (BOLI) Policy
01/01/2025 Expense Policy
01/01/2025 Board Succession Plan Policy
01/01/2025 Bank-Owned Vehicle Use Policy
12/16/2024 Loan Portfolio Management Policy
10/07/2024 Corporate Governance Policy
10/01/2024 Regulation O Policy
01/30/2024 Counterparty Credit Risk Management Policy
01/05/2024 Concentrations of Credit Policy
01/01/2024 Board of Directors Code of Ethics & Conflict of Interest Policy
01/01/2024 Branch Closing Policy
07/20/2023 Oil and Gas Lending Policy

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The federal banking compliance advisory service owned by 38 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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Holiday Closure — September 1, 2025

Dear Members,

Today, September 1, 2025, our office will be closed in observance of Labor Day. 

During this time, feel free to browse our library of training videos and tools. 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