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April 24
BSA/AML Compliance: Writing the SAR Narrative
Ken Golliher

April 29
HSA Basics
Whitney Johnson

April 29
Required Training for Loan Originators
Mary Beth Guard and Jack Holzknecht

May 13
Overdraft Practices in Today's Regulatory Environment
John Burnett

May 14
Reg E Claims - Allocating Liability Correctly
Andy Zavoina

May 15
Managing Electronic Information - From A to Zettabyte
Fred Menge



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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 Offline

10K Club

Registered: 12/27/00
Posts: 16572
_________________________
Kathleen Blanchard CRCM "Kaybee"
CRA/HMDA Maps,Analysis,Consulting,Geocoding,Compliance Services

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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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