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October 24
How to Audit Advertising - Compliance Issues Here, There, Everywhere!;
Patricia Cashman

October 29
Documenting an Applicant's Intent to be a Joint Applicant;
David Dickinson

November 4
Issues with Deceased Customers;
Mary Beth Guard and John Burnett

November 5
Vault Burglaries, Floods, Fires & Other Disasters;
Dave McGuinn

November 6
MLO v LO - Who Has to Do What?;
Jack Holzknecht and Mary Beth Guard

November 13
Domestic Violence & Workplace Violence: There Is A Link;
Shelly Collins and Dana Turner



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 Online

10K Club

Registered: 12/27/00
Posts: 17593
_________________________
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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