1.2 Financial Regulations

Financial Regulations

Reviewed May 2018.

Reviewed May 2019

Reviewed May 2020. Added NALC amendments to model regulations.

Pending June 2020 amendment for internet banking.

Reviewed July 2020 and updated with amendments for on-line banking.

Reviewed June 2021. No changes.

Reviewed May 2022. No changes.

Reviewed Jan 2023. Removal of gendered language.

Reviewed May 2023. No changes.

Revised. July 2024 to reflect updated model regulations from NALC.

Revised October 2023. Updated with current practice.

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