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May 20, 2015
Knock Your In-House Compliance Training Out of the Park!
Honey Shelton

May 27, 2015
Compliance Management – Phase 1, your Program and Training
Andy Zavoina

May 28, 2015
Integrated Disclosures 101
Mary Beth Guard, John Burnett and Andy Zavoina

June 11, 2015
New Tech Advances to Improve Info Security
Susan Orr

June 23, 2015
The IRS and TINs: The High Cost of Name Mismatches
Deborah Crawford

July 15, 2015
All About Escrows
David Dickinson



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#1879007 - 12/16/13 02:55 PM To do list 2014
ldsnanny Offline
Gold Star

Registered: 10/31/06
Posts: 452
What's on your "to do" list for 2014 (besides writing policies and procedures to conform with the changes taking place in January 2014)?

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General Discussion
#1879010 - 12/16/13 03:01 PM Re: To do list 2014 [Re: ldsnanny]
P*Q Offline


Power Poster

Registered: 05/29/01
Posts: 7409
Loc: By the ocean
On-line banking conversion, overhaul vendor management program amongst many other things.

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#1879018 - 12/16/13 03:12 PM Re: To do list 2014 [Re: ldsnanny]
JWills Offline
Diamond Poster

Registered: 05/28/13
Posts: 1238
Loc: The Mitten State
Getting better organized. As I inherited this position a little over 18 months ago, I am still finding things that I 'should have' been doing. Any tips would be greatly appreciated!!!
_________________________
Nonsense wakes up the brain cells.

--Dr. Seuss

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#1879027 - 12/16/13 03:24 PM Re: To do list 2014 [Re: ldsnanny]
RR Joker Offline
10K Club

Registered: 11/15/02
Posts: 16842
Loc: The Swamp
Originally Posted By: ldsnanny
What's on your "to do" list for 2014 (besides writing policies and procedures to conform with the changes taking place in January 2014)?


That is already done.

Next will be the Integrated Disclosures.
_________________________
My opinion only. Not legal advice.

Say you'll haunt me - Stone Sour

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#1879064 - 12/16/13 04:07 PM Re: To do list 2014 [Re: RR Joker]
RR Sarah Offline
Diamond Poster

Registered: 03/16/04
Posts: 2250
Loc: Up North
My To Do List says...Buy More Lottery Tickets!
_________________________
Sometimes you have to burn a few bridges to keep the crazies from following you.

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#1879065 - 12/16/13 04:09 PM Re: To do list 2014 [Re: RR Sarah]
JWills Offline
Diamond Poster

Registered: 05/28/13
Posts: 1238
Loc: The Mitten State
Originally Posted By: RR Sarah
My To Do List says...Buy More Lottery Tickets!


Maybe we should do the BOL Lottery Ticket thingy! Kinda like the ornament exchange!!
_________________________
Nonsense wakes up the brain cells.

--Dr. Seuss

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#1879113 - 12/16/13 05:09 PM Re: To do list 2014 [Re: ldsnanny]
HRH Okie Banker Offline
Power Poster

Registered: 01/14/03
Posts: 2656
Loc: Oklahoma
Please send your lottery ticket money to me and I will take care of everything. Thanks in advance....
_________________________
Just working here until I get my letter from Hogwarts.

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#1884817 - 01/09/14 03:29 PM Re: To do list 2014 [Re: ldsnanny]
Ric30 Offline
100 Club

Registered: 04/22/05
Posts: 127
Loc: IN
Program upgrades, look into a returned check recovery product, electronic Fed returns, and evaluate workflow are the primary ones.

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#1884821 - 01/09/14 03:30 PM Re: To do list 2014 [Re: ldsnanny]
manimal Offline
Diamond Poster

Registered: 02/26/08
Posts: 2207
Loc: Deleted
A full on fair lending review (not just a risk assessment)
Implementing informal comments from last Compliance Exam
Convincing someone else to handle Vendor Management
Trip to NOLA for the ABA RCC?
_________________________
We're all here 'cause we've lost control.

Innerpartysystem

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#1885024 - 01/10/14 09:36 AM Re: To do list 2014 [Re: ldsnanny]
QCL Offline


Power Poster

Registered: 05/23/02
Posts: 6209
Loc: NW IL
I have 113 Audits to do by 12/31/2014 smile
_________________________
Our fate lives within us, you only have to be brave enough to see it.

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#1885041 - 01/10/14 09:51 AM Re: To do list 2014 [Re: ldsnanny]
edAudit Online
Power Poster

Registered: 07/18/08
Posts: 3168
Loc: You are here
Additional training
New Loan review program and quarterly reviews
Psych evaluation laugh
_________________________
Opinions can be considered as coming from anywhere but my employer.

CAMS


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