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January 6, 2015
Business Accounts Documentation and Procedures with Beneficial Ownership
Deborah Crawford

January 6, 2015
FFIEC Cybersecurity Initiatives and Observations from the 2014 Assessments
Susan Orr

January 15, 2015
The ABC's of IRAs - The Basic Ingredients
Patrice Konarik

January 20, 2015
B & Z Appraisal Rules - Getting Them Right
Jack Holzknecht

January 21, 2015
HMDA Soup to Nuts
David Dickinson

January 22, 2015
Navigating the Treacherous Waters of IRA Rollovers, Transfers and Beneficiary Payouts
Patrice Konarik

January 28, 2015
Mortgage Life Cycle
Part I
David Dickinson and Jerod Moyer



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#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 Online

10K Club

Registered: 12/27/00
Posts: 17857
_________________________
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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