Documents

Here are a collection of policy and procedure documents for what it takes to launch a new product.

Policies

• BSA/AML/OFAC
• Lithic Legal Library - Templates
• Business Continuity/Disaster Recovery Policy
• Anti-Money Laundering Program
• Information Security Program and Policies
• Risk Management Program

Procedures

• TBD

Strategy Docs

• Credit Card Business Trunk
• More to come…

Thanks to the following people for providing documents so far:

• Mark Kallal at Maquette Advisors
• Matthew Goldman at Totavi, LLC

These documents are provided under a CC0 1.0 Universal license, unless otherwise noted.