Policy, Program and Procedures

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  • 1.  Policy procedure share

    This message was posted by a user wishing to remain anonymous
    Posted 03-17-2025 01:00 PM
    This message was posted by a user wishing to remain anonymous

    All, 

    Through a series of events I was put in touch with a small bank in Louisiana who needs some help with their TPRM program.  I am not able to help then at this time as I have too much going on.  Without going into too much detail they have had an abrupt departure of several staff and I'm trying to get them a good TPRM policy example to help out their COO who has a huge lift with trying to get the back office on track.

    I have been out of banking for 9 years, and was wondering if anyone would share their TPRM and/or any BCDR or general Information Services policies.

    When I was a bank VP of ops years ago, a few of us would share policies of operating areas to help one another out overall.

    I certainly will ask that all bank names and stuff be removed. 

    The asset size is between 200-300 million so ideally a bank less than 1 billion would be ideal.  Let me know and we can exchange emails



  • 2.  RE: Policy procedure share

    Posted 04-17-2025 02:55 PM

    Look into bankpolicies.com.  Brent and his team are amazing.  




  • 3.  RE: Policy procedure share

    Posted 20 days ago

    I've attached the Venminder TPRM policy template and supporting documents that might be helpful! 




  • 4.  RE: Policy procedure share

    Posted 14 days ago
    Thank you
    Sent from my iPhone