Policy template · version 2
Change Management
Decide which changes are material, review them before they ship, and give the sponsor bank the notice its agreement promises. This is the process an examiner checks when a product launched, a vendor switched, or a policy moved without the bank hearing about it first.
What’s in this policy12 sections · Change Management · Read the full policy
9Obligations · things you must do
21Evidence · records that prove it
1Monitoring · checks and deadlines
1Reporting · reports you must send
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Every obligation in this policy, in one request.
What the policy requires
Complete a compliance review memo for each material change
Prepare for review
Give the sponsor bank advance notice of medium and high impact changes
Prepare for review
Approve emergency changes within one day and notify the bank within one
Prepare for review
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