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- Mobile Banking Tool 1: Policy and Procedures
The Mobile Banking Policy and Procedures provide the framework to immediately implement a dynamic, proactive mobile banking compliance program. You’ll find expert guidance, fully-detailed policy documents and forms – all easily customizable to meet specific needs.
Mobile Banking Policy and Procedures includes the following attachments:
Part 1: Mobile Banking Policy
- Interagency Guidance on Electronic Financial Services and Consumer Compliance
- Glossary
- Matrix of Possible Risks and Risk Management Measures in Mobile Banking
Part 2: Mobile Banking Procedures
These policies and procedures will help you:
- Provide a complete and concise guide for bank personnel to ensure consistent and common direction when dealing with mobile banking usage.
- Outline consideration of various services.
- Detail a matrix of possible risks and risk management measures.
Mobile banking is the critical doorway to a worldwide mobile payment system. The time is right to develop the best mobile banking policies and procedures. Order Sheshunoff’s Mobile Banking Policy and Procedures today!
These policy and procedures are excellent examples; the documents provide the framework to immediately implement a dynamic, proactive mobile banking compliance program. The model policy is provided in a Word® file that can be customized to address your unique circumstances and help minimize the risk your institution faces. You can insert your institution’s name and data and replace relevant dates, names, and titles using the search and replace function.
Sheshunoff's Management Workbench Tools Save You Time and Headaches
This versatile program allows you to pick and choose the tools you need for your institution. If you are setting up a new initiative or want comprehensive guidance, purchase the complete program that includes all the tools at a discounted price! Order the entire Mobile Banking Management Program suite for extra savings!
If you have an existing program in place but would like additional guidance or reassurance, you can purchase just the tools you need. Our helpful policies and procedures will help satisfy your regulatory requirements and the audit worksheets will help you ensure that your program is on the right track. Management and reporting worksheets quickly allow you to disclose the success of your program or identify weaknesses that should be addressed.
Developed by a former regulator and consultant, the Sheshunoff Management Workbench gives you practical tools for critical areas of your institution. More than "just checklists" -- these downloadable files are simple work tools that you can instantly put into place in your department.
About REGCOM
Regulatory Compliance Associates, Inc. (REGCOM) was established in 1988 by Jerry Miller, president. Mr. Miller was formerly with Peat Marwick Main & Co., where he served as practice leader for the Midwest Financial Institutions Regulatory Compliance Consulting practice. In this role, Mr. Miller advised management and directorates of financial institutions on understanding and complying with banking regulations, including the development and implementation of formal policies and procedures. Prior to joining Peat Marwick, Mr. Miller served as an OCC field examiner and member of the OCC regional/district management team.
With a wide range of regulatory examination and financial institution experience, REGCOM’s staff has experience in assisting management and directorates of financial institutions on a number of focus areas, including understanding and complying with regulations, training, and assisting problem institutions. REGCOM’s publications cover a variety of management and regulatory focus areas, and guide management through the design and implementation of individual regulatory compliance programs for financial institutions of all asset sizes. REGCOM offers proactive information and solutions to all levels of staffing within the financial services industry. See all works by REGCOM
