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Correspondent Services Manual April 2018 2017 FEDERAL HOME LOAN BANK OF NEW YORK 101 PARK AVENUE NEW YORK, NY 10178 WWW.FFHLBNYNY. Correspondent Services Manageable OF CONTENTS 1. INTRODUCTION .............................................................................................................................................................
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First, gather all the necessary information related to correspondent services such as contact details, operational procedures, and service offerings.
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Who needs correspondent services manual?

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Financial institutions such as banks and credit unions who offer correspondent services to their customers.
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Regulatory bodies or authorities who supervise and enforce guidelines in the correspondent services industry.
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The correspondent services manual is a document that outlines the procedures and guidelines for providing correspondent banking services.
Financial institutions that offer correspondent banking services are required to file a correspondent services manual.
The correspondent services manual should be filled out according to regulatory requirements and should include detailed information about the institution's policies and procedures for providing correspondent banking services.
The purpose of the correspondent services manual is to ensure that financial institutions have proper procedures in place for providing correspondent banking services in compliance with regulations.
The correspondent services manual must include information about the institution's due diligence processes, risk management practices, and compliance with anti-money laundering regulations.
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