Wednesday, December 2, 2020

Compliance Alliance develops pandemic resources for banks

Business continuity planning during pandemics must include compliance considerations at every level and in every department of the bank—the current COVID-19 crisis is no different. Compliance Alliance developed these tools for all banks across the United States – regardless of membership – for the challenging weeks ahead.

Here are the bank pandemic planning tools:

COVID-19 Essential Critical Infrastructure Worker Credential
COVID-19 Essential Critical Infrastructure Worker Credential Sample (Horizontal)
COVID-19 Essential Critical Infrastructure Worker Credential Sample (Vertical)
COVID-19 Help Sheet
COVID-19 Sample Customer Letter
COVID-19 Skip-A-Pay Offer Letter
COVID-19 Skip-A-Pay Request Form
COVID-19 Lobby Closing Notice (Sample 1)
COVID-19 Lobby Closing Notice (Sample 2)
Pandemic Policy
Additional COVID-19 Resources

Compliance Alliance members can find more pandemic and business continuity tools on the website, and may ask their attorneys and compliance officers any questions that the bank may be grappling with during this difficult time. Use these tools to assure proper guidance across your organizations.

Banks may download them and edit them to suit their needs in terms of branding, location and current status.

To find out more about Compliance Alliance membership, please contact (888) 353-3933.