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OPERATIONS POLICIES
Any single policy within a bundle is available a la carte for a cost of $25.00 per policy. Click here to order a single policy or a bundle.
General Operations Bundle - $150.00
2100 General Operations Policies
2110 Bank Secrecy Act/Anti Money Laundering Program (Available on InfoSight*)
2120 Cash (Available on InfoSight*)
2125 Teller Over/Short
2130 Dual Control (Available on InfoSight*)
2140 Purchasing
2145 Office of Foreign Asset Control (Available on InfoSight*)
2150 Signing Authority
2185 Vendor Due Diligence & Oversight (Available on InfoSight*)
Disaster Planning Bundle - $75.00
2190 Disaster Contingency Planning (Available on InfoSight*)
2191 Chain Of Command
2192 Emergency Powers
2193 Statement Of Decision Criteria
2195 Pandemic Influenza Preparedness & Response (Available on InfoSight*)
Member Services Bundle - $200.00
2200 Member Services
2220 E-Commerce (Available on InfoSight*)
2221 Web Site (Available on InfoSight*)
2222 Electronic Communications/Acceptable Use (Available on InfoSight*)
2225 Home Banking (Available on InfoSight*)
2226 E-Statements
2232 Loss Expulsion
2235 Member Harassment Expulsion
2240 Member in Good Standing
2245 Protecting The Elderly From Fraud (Available on InfoSight*)
2270 Safe Deposit Boxes (Available on InfoSight*)
2271 Safe Deposit Boxes (Biometric Access)
2280 Share Insurance
2290 Wire Transfers
Accounts Bundle - $175.00
2210 Accounts
2211 Business Accounts (Available on InfoSight*)
2212 Individual Retirement Arrangements
2213 Trust Accounts
2214 Health Savings Accounts
2215 Account Ownership
2216 Deceased Depositor Issues & Estate Accounts
2217 Negative Account Balances
2218 Dormant Accounts
Additional Operations Policies Bundle - $50.00
2300 Share Draft Policy (Available on InfoSight*)
2310 Share Draft Telephone Inquiries
2400 Funds Availability (Available on InfoSight*)
2500 Truth-in-Savings
ACH and Electronic Fund Transfer Bundle - $100.00
2600 Electronic Fund Transfers (Available on InfoSight*)
2610 Automated Clearing House Operations
2611 ACH Management
2612 ACH Audit
2615 ATM/Debit Cards (Available on InfoSight*)
2620 Remote Deposit capture
*This policy is available on InfoSight at no charge to credit unions in Michigan who are affiliated with the Michigan Credit Union League. A user name and password are required to access these policies.
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