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#1276534 - 10/28/09 04:44 PM Regulatory Risk Matrix
QUINCY Online
Gold Star

Registered: 08/14/08
Posts: 449
Loc: SO ILL
Our examiners just left and they suggested we use a regulatory risk matrix to determine the areas of the bank with the most risk that way we won't have to review every little thing. Does anyone have a risk matrix in electronic form that you could send me or know where i can find one?
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"I find pastrami to be the most sensual of the cured meats"

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#1276635 - 10/28/09 06:55 PM Re: Regulatory Risk Matrix [Re: QUINCY]
Just Jay Online
Compliance is my life

Registered: 10/26/06
Posts: 10135
Loc: Behind the cheddar curtain
I do, but would need to santize it first.

PM me with your email, and I will send it to you Friday.
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Is this respa thing I keep hearing about something I should be concerned with?

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#1277042 - 10/29/09 02:15 PM Re: Regulatory Risk Matrix [Re: Just Jay]
Deek Offline
Compliance is my life

Registered: 12/04/02
Posts: 36488
Loc: Hades
Could you santize one for me, too, please? smile
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MFOGMELPPAN, CRCM




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#1277254 - 10/29/09 07:12 PM Re: Regulatory Risk Matrix [Re: Deek]
USA Banker Offline
Gold Star

Registered: 04/06/05
Posts: 337
Me too....please?

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#1277269 - 10/29/09 08:50 PM Re: Regulatory Risk Matrix [Re: USA Banker]
Just Jay Online
Compliance is my life

Registered: 10/26/06
Posts: 10135
Loc: Behind the cheddar curtain
Send me a PM with your email address please.
_________________________
Is this respa thing I keep hearing about something I should be concerned with?

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#1285927 - 11/13/09 08:21 AM Re: Regulatory Risk Matrix [Re: Just Jay]
Deek Offline
Compliance is my life

Registered: 12/04/02
Posts: 36488
Loc: Hades
_________________________
MFOGMELPPAN, CRCM




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