MKG Tax will provide (1) handbook and (1)  customizable policy and procedure tailored to your unique business operations and Lawyer Review of you P&P to meet California Laws and Regulation.

 

Product details

 

These policies and procedures cover all areas of compliance, including accounts and payment systems; BSA/anti-money laundering; credit, lending, and leasing; finance and accounting; human resources, information privacy and security; mortgage lending; and governance. 
 

 

Table of Contents

 

SECTION 1 — Accounts and Payment Systems Policies and Procedures

SECTION 2 — BSA/Anti-Money Laundering Policies and Procedures

SECTION 3 — Credit, Lending, and Leasing Policies and Procedures

SECTION 4 — Finance and Accounting Policies and Procedures

SECTION 5 — Human Resources Policies and Procedures

SECTION 6 — Information Privacy and Security Policies and Procedures

SECTION 7 — Mortgage Lending Policies and Procedures

SECTION 8 — Structure and Governance Policies and Procedures

Policy & Procedures

$5,000.00 Regular Price
$4,750.00Sale Price

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