Regulation DD Bonus Rules Implementation Form

$25.00

The Regulation DD Bonus Rules Implementation Form provides documentation that all necessary procedures have been completed before implementing a bonuses in connection with a deposit account. It includes the date the bonus is offered, a description of the bonus, as well as indicating the completion of the Regulation DD Bonus Rules Flowchart and Checklists.

Description

Implementation Forms help ensure compliance with regulations by providing general documentation to ensure each step of the compliance process has been completed. The Regulation DD Bonus Rules Implementation Form includes the date the bonus is offered, a description of the bonus, as well as indicating the completion of the Regulation DD Bonus Rules Flowchart and Checklists.

 

Rev. 09.19.2019