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
- Connected persons
- Equal Opportunities
- Health & Safety
- Internal Audit
- Junior Savers
- Loans
- Loan Arrears
- Liquidity
- Management information
- Membership
- Money Laundering
- Retention of Records
- Risk management
- Shares
- Security
- Treating customers fairly
- Training
- Whistle Blowing
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- Apportionment & Oversight
- Chairperson
- Chairperson of Internal Audit
- Compliance Officer
- Complaints Officer
- Credit Control Officer
- Directors
- Equal Opportunities Officer
- Health and Safety Officer
- Internal Audit Officer
- Loan Committee
- Membership Secretary
- Money Laundering Reporting Officer
- Secretary
- Training Officer
- Treasurer/Finance Officer
Factsheets
- Transfers of engagements
- Change of registered name & address
- Changing a common bond
- Changing rules
- Credit licenses
- Loan guarantors
- Signing up to a comparison site
- Death of a member
- Bankrupt members
- Fund raising
- Legal status of credit unions
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