Demands on credit unions are higher than ever before. It's harder for your limited resources to be used where they matter most: your members. That's why NAFCU is pleased to endorse CBANC. This free resource allows credit unions to share any policy, procedure and training document with industry peers. You can save time by customizing an existing document to your needs instead of starting from scratch!
You can also research peer reviews of service providers, ask questions to a nationwide industry network, and boost your industry reputation by uploading documents and helping other users. There's no other way to put it: CBANC is an awesome resource for credit unions.
Sampling of policies and procedures highly-rated by the CBANC community (free CBANC login required)
- Sanitized Apple Pay Risk Assessment -- A detailed, exam-tested risk assessment for the implementation of Apple Pay
- Security Checklist -- A security checklist for annual review of the credit union's physical security and some additional security issues.
- Remote Deposit Capture Annual Customer Audit and Training -- A letter, audit certification and training document that can be mailed or hand-delivered to your Remote Deposit Capture customers annually to help satisfy the new FFIEC Guidance requirements.
CBANC content is peer-to-peer and not reviewed for accuracy by NAFCU; it does not constitute legal advice.