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#103802 - 08/06/03 04:18 PM Financial Solutions Website
111 Offline
Gold Star
111
Joined: Jun 2003
Posts: 484
Here is a list of interesting training tools and flowcharts (Reg E, CC, BSA, etc) that I just ran across - looking for input relating to Reg E error resolution - flow of events.

Perhaps you are already aware of this resource - if yes, nevermind!

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Operations Compliance
#103803 - 08/06/03 04:36 PM Re: Financial Solutions Website
David Dickinson Offline
10K Club
David Dickinson
Joined: Nov 2000
Posts: 18,762
Central City, NE
Thanks. I have never seen this website before. It looks like there are some good tools here.
_________________________
David Dickinson
http://www.bankerscompliance.com

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#103804 - 08/06/03 05:13 PM Re: Financial Solutions Website
111 Offline
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111
Joined: Jun 2003
Posts: 484
Quote:

Thanks. I have never seen this website before. It looks like there are some good tools here.




David - I really appreciate the thanks, especially from you. One just never knows what other people (bankers) know relating to available resources. There is some good work out there that people are willing to share, as is the case on this site.

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#103805 - 08/06/03 05:35 PM Re: Financial Solutions Website
Rubaiyat Offline
Diamond Poster
Joined: Jun 2001
Posts: 1,373
Lido Deck
Thanks for this link! I had also been doing some research regarding error resolution for Reg E and had run across their flow chart. But, I didn't search backwards to find out that they had these other good resources available.
_________________________
--A bad day at sea is better than a good day at work.

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#103806 - 08/06/03 06:01 PM Re: Financial Solutions Website
111 Offline
Gold Star
111
Joined: Jun 2003
Posts: 484
Quote:

Thanks for this link! I had also been doing some research regarding error resolution for Reg E and had run across their flow chart. But, I didn't search backwards to find out that they had these other good resources available.




Thanks for the thanks - you've made my day - on top of finding the site - it's always a big WOW for me when I run across really helpful documentation - like running across this site.

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#103807 - 08/08/03 03:47 PM Re: Financial Solutions Website
Anonymous
Unregistered

Their CIP Department Questionaire
looks vaguely familiar.

See the
one contributed by a BOLer.

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#103808 - 08/08/03 04:47 PM Re: Financial Solutions Website
111 Offline
Gold Star
111
Joined: Jun 2003
Posts: 484
vaguely familiar?

A non-issue - a lot of my documentation would be vaguely familiar - now if they were selling the posted stuff, that would perhaps be an issue.

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