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Banking Policies and Procedures Manual (Download)

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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.
$95.00
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Additional information about Banking Policies and Procedures Manual (Download)

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 Bank Policies and Procedures Manual 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.

Your DOWNLOAD includes 10 Banking Procedures

  • 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 Forms Templates:

  • 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 bank policies and procedures manual supplement comes with eleven easy-to-edit Microsoft Word document files. Available as a convenient downloadable file (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?

  • Over 95 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

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