Processing through Dallas Fed Affects Availability Schedule
FDIC Guidance on Establishing a Bank Ethics Program
- Written Bank Policies
- Specific Provisions
- a. Safeguarding Customer Information
- b. Integrity of Bank Records
- c. Strong Internal Controls
- d. Speaking Candidly with Examiners
- e. Accepting Gifts and Favors
- f. Avoiding Self-Dealing
- g. Observing Other Laws
- h. Other Matters