Bank Bribery Act Personnel Flowchart

Updated 01/01/2015

This flowchart can be used to assist the personnel in deciding the appropriateness of items offered to bank personnel by customers and vendors.

Members Can Download This Tool

Login to Download

Not Yet a Member?

Financial compliance consulting that's all-inclusive for small-to-medium community financial institutions, Compliance Alliance is owned by 28 state bankers associations and trusted as a banking compliance resource. Find out how a personalized team of attorneys and compliance professionals helps financial institutions like yours to operate leaner and stimulate growth across your entire enterprise when you take our demo/tour.

Become a Member