Manage selected core banking functions with editable financial policies and procedures.

This DOWNLOAD includes prewritten policies, procedures & forms for management and is an excellent add-on to our Business Sampler.

Get these Banking Policies Procedures Free! This Banking Policies Procedures Supplement is a great addition to the Business Sampler Policies & Procedures Manual. So, you will get this supplement for free when you purchase the Business Sampler Policies & Procedures Manual. Simply add both products to the shopping cart.

Customizable Banking Procedures

This Banking 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 precedures 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.

Your DOWNLOAD includes 10 Banking Procedures:

• How to Administer ATM Card or VISA Debit Card Lines of Credit
• How Customers Purchase Foreign Currency
• How to Verify Funds Availability and Stop Payments
• How to Execute Incoming and Outgoing Collections
• What to do for Lost or Stolen Checks, ATM Cards and NS Funds
• How to Open and Close Accounts
• What are Common Teller Transactions
• How to Make Wire Transfers
• How to Set-up Bank Security
• How to Manage a Guard Force

• Closing Form
• Hold Card
• Lost/Stolen Form
• Key Issue Policy
• Photocopy Request Form
• Special Incident Report Form
• Wire Transfer Form
• Stop Payment Form
• Change of Address Form
• Recurring 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).

• 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