Policies and Procedures
ACE has created generic policy and procedure manuals to assist affiliated credit unions comply with current legislation. These policies and procedures need to be adapted by individual credit unions and adopted by their board/committee.
They cover the requirements laid down in the Credit Union Specialist Sourcebook CRED. If you are affiliated to ACE and would like to have these policies and procedures please contact us.
| Policies & Procedures |
Job Descriptions |
- Approved persons
- Banking
- Business Plans
- Cash Handling
- Capital
- Complaints
- Compliance
- Equal Opportunities
- Health & Safety
- Internal Audit
- Junior Savers
- Loans
- Loan Arrears
- Liquidity
- Membership
- Money Laundering
- Retention of Records
- Shares
- Security
- Treating Members Fairly
- Training
- Whistle Blowing
|
- Apportionment & Oversight
- Chairperson
- Chairperson of Internal Audit
- Complaints Officer
- Directors
- Equal Opportunities Officer
- Health and Safety Officer
- Loan Committee
- Arrears Officer
- Membership Secretary
- Money Laundering Reporting Officer
- Secretary
- Training Officer
- Treasurer/Finance Officer
|
