IBA Compliance Connection

Your go to source for compliance!

We are aware of a service called “CU Policy Pro” that allows credit unions to access model polices for compliance and operational matters. Does a similar program exist for banks?

—

by

admin

We are aware of two companies that provide similar services — Compliance Alliance and Continuity. Links to their websites are included in the resources below.

In addition, the IBA offers a Forms Library on GoToIBA.com that has over 300 sample policies, procedures, checklists, worksheets and more, most of which were provided by IBA member banks. A link to the Forms Library is included in the resources below.

For resources related to our guidance, please see: