• Assist with the Bank’s Pre-Purchase Analysis, including all documentation required by FIL-124-2004 / OCC 2004-56 / SR04-19 / TB84.
  • Assist the Bank’s Board of Directors with approval documentation (e.g., Sample Board Resolution).
  • Provide Bank with a sample Policy and Procedure memorandum that the Board can use to establish internal policies and procedures governing BOLI holdings.
  • Provide Bank with an Administrative Manual to be used to store annual updated information concerning cash values, death benefits, census information, and procedures for filing death claims.