Banking Policies and Procedures You Can Customize
This Banking Policies and Procedures Supplement is developed to assist retail banking facilities in preparing a Standard Operating Procedures (SOP) Manual for their small to medium-size banks. It can be customized to fit your bank staff and operations. The content also supplements Bizmanualz core procedures manuals for Accounting and Human Resources.
The Banking Procedures Supplement covers the key functions of retail banking including demand deposit transactions, credit card ATM processing, teller operations and wire transfers.
Editable Banking Policies and Procedures Templates in MS Word
Manage selected core banking functions with easily editable banking policies and procedures.This DOWNLOAD includes prewritten policies, procedures & forms for bank management and is an excellent add-on to our Business Sampler.
- How to Administer ATM Card or VISA Debit Card Lines of Credit
- How Customers Purchase Foreign Currency from a Bank
- How to Verify Bank Funds Availability and Stop Payments
- How to Execute Incoming and Outgoing Bank Collections
- What to do for Lost or Stolen Checks, ATM Cards and NS Funds
- How to Open and Close Bank Accounts
- What are Common Bank Teller Transactions
- How to Make Bank Wire Transfers
- How to Set-up Banking Security
- How to Manage a Bank Guard Force
And 10 Exhibits (Forms):
- Bank Closing Form
- Bank Hold Card
- Lost/Stolen Cards Bank Form
- Bank Key Issue Policy
- Photocopy Request Form
- Special Bank Incident Report Form
- Bank Wire Transfer Form
- Bank Stop Payment Form
- Change of Address Bank Form
- Recurring Bank Wire Transfer Form
Download Your Banking Procedures Today
The 96-page banking procedures supplement comes with eleven easy-to-edit Microsoft Word document files. Available as a convenient downloadable file (171 KB compressed Zip).
Take advantage of this special package and start saving yourself the time and money to develop your banking procedures. DOWNLOAD Yours Now.
What Will I Get With My Purchase?
- 96 pages of documentation
- 10 Banking Policies and Procedures
- 10 Accompanying Forms
- Full editable content in Microsoft® Word files
- Works with Microsoft Word 2003 and above