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Model Policy

Model policies are intended to be modified by the bank to meet its specific organization’s needs.

Materials in the various policies were prepared by the Boardman & Clark LLP Banking Group.

Compliance with Business Judgement Rule
Compliance with Business Judgement Rule
$125.00
Compliance with Management Official Interlocks Law and Regulation
Compliance with Management Official Interlocks Law and Regulation
$125.00
Compliance with Regulation O
Compliance with Regulation O
$150.00
Compliance with Sections 23A and 23B of the Federal Reserve Act
Compliance with Sections 23A and 23B of the Federal Reserve Act
$150.00
Corporate Opportunities
Corporate Opportunities
$125.00
Fiduciary Duties of Directors
Fiduciary Duties of Directors
$175.00
Holding Company Stock Policy
Holding Company Stock Policy
$150.00
Indemnification and Insurance for Directors
Indemnification and Insurance for Directors
$175.00
Oversight Responsibilities of the Board of Directors
Oversight Responsibilities of the Board of Directors
$125.00
Prohibitions on Gifts and Favors
Prohibitions on Gifts and Favors
$125.00
Safeguarding Confidential Information
Safeguarding Confidential Information
$125.00
Self-Dealings and Conflicts of Interest
Self-Dealings and Conflicts of Interest
$150.00