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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
Part 2: Mobile Banking Procedures
These policies and procedures will help you:
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.
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