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#1262045 - 10/05/09 10:45 PM Monitoring Loan Activity
croth Offline
New Poster
Joined: Jun 2008
Posts: 9
Our Internal Auditor asked us if we monitor loan activity. We are not sure if the BSA person is to monitor the loans or the loan department. Can anyone give us some guidence on this.

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#1262060 - 10/06/09 12:36 AM Re: Monitoring Loan Activity croth
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
There is no need to post the same question twice in a couple of hours. Give your first post a 24 to 48 hour cycle so regular visitors will see it. If you want to give it a second viewing, click reply and post "bump" to move it to the top of the queue.

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