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September 22
FinCEN's Beneficial Owners Proposal: What It Can Mean for You;
Sonja Kriegsmann and John Burnett

September 23
Bankruptcy 101;
Sam Ott

September 30
Revised Escrow Rules - Review and Update;
Jack Holzknecht and Mary Beth Guard

October 7
CRA - Digging for Credit;
Patricia Cashman

October 8
Applicants and Applications: Knowing the Players and the Rules;
David Dickinson

October 15
MasterCard and Reg E: Basic Debit Card Investigations;
Brian Crow



Topic Options
#1706424 - 06/04/12 05:47 PM Reg O exam procedures
Southern gal Offline
Platinum Poster

Registered: 03/27/08
Posts: 504
Loc: TN
Can anyone tell me where FDIC Reg O exam procedures would be? They are not under FDIC compliance exam manual, that I can tell.

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Lending Compliance
#1706435 - 06/04/12 06:28 PM Re: Reg O exam procedures [Re: Southern gal]
Kathleen B Offline

10K Club

Registered: 12/27/00
Posts: 17470
_________________________
Kathleen Blanchard CRCM "Kaybee"
Lending/CRA/HMDA/Mapping/Consulting
www.kaybeescomplianceinsights.com

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#1706963 - 06/05/12 04:03 PM Re: Reg O exam procedures [Re: Kathleen B]
Southern gal Offline
Platinum Poster

Registered: 03/27/08
Posts: 504
Loc: TN
Thanks, Kathleen

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