Credit Union Policies
Phone: (423) 648-3413, Fax: (423) 698-2912, email: epbecu@epbecu.org
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The information contained herein is for the Directors, Officers, Employees and Members of EPB Employees Credit Union, 1500 McCallie Avenue, Chattanooga, Tennessee, USA. It is provided as both a convenience and as an off-site backup in case of an emergency. No authorization is given to any other person or entity to use this information in part or in whole. |
| I. |
Operations Policy (Restricted Access) -
Reviewed March 16, 2005 |
| II. |
Personnel Policy -
Reviewed March 16, 2005 |
| III. |
Expense Policy -
Reviewed March 16, 2005 |
| IV. |
Bank Secrecy Act Policy -
Reviewed August 21, 2003 |
| V. |
Investment Policy -
Reviewed March 16, 2005 | VI. |
Savings Policy -
Revised March 16, 2005 |
| VII. |
Loan Policy -
Revised March 16, 2005 |
| VIII. |
Collection Policy -
Reviewed March 16, 2005 |
| IX. |
Funds Availability Policy -
Reviewed March 16, 2005 |
| X. |
Asset Liability Management Policy -
Reviewed March 16, 2005 |
| XI. |
Internal Control Policy -
Reviewed February 20, 2003 |
| XII. |
Marketing Policy -
Reviewed February 20, 2003 |
| XIII. |
Disaster Recovery Policy
(Restricted Access) - Revised July 24, 2003 |
| XIV. |
Management Succession Policy -
Reviewed March 16, 2005 |
| XV. |
Board Meetings & Minutes Policy -
Reviewed March 16, 2005 |
| XVI.
|
Robbery-Employee Training Policy
(Restricted Access) - Reviewed March 16, 2005 |
| XVII. |
Wire Transfers Policy
(Restricted Access) - Reviewed March 16, 2005 |
| XVIII. |
Appraisal Standards Policy -
Reviewed March 16, 2005 |
| XIX. |
Fraud Policy -
Reviewed March 16, 2005 |
| XX. |
Privacy Policy -
Reviewed March 16, 2005 |
| XXI. |
Membership Policy -
Reviewed March 16, 2005 |
| XXII. |
Allowance for Loan & Lease Losses Policy - Revised May 18, 2005 |
| XXIII. |
OFAC Policy -
Reviewed March 16, 2005 |
| XXIV. |
Retention Policy -
Approved May 18, 2005 |