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#272535 - 11/08/04 07:35 PM Chart of all sections and implementation dates
PABanker Offline
Gold Star
PABanker
Joined: Dec 2000
Posts: 491
Blue Ball, PA 17506
Does anyone have or willing to share a chart that states all the sections and final implementation dates at this time. I am confused on the "identity theft" sections as I have seen 180 days or 60 days after the effective date that bank must have everything implementated. What is correct?

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#272536 - 11/08/04 07:37 PM Re: Chart of all sections and implementation dates
Skittles Offline
10K Club
Skittles
Joined: Sep 2002
Posts: 13,965
TN
That would be great. Anybody?
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My Opinions Only

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#272537 - 11/08/04 07:56 PM Re: Chart of all sections and implementation dates
tjbanker Offline
Gold Star
Joined: Jun 2002
Posts: 310
If you are a member of ABA they have a status chart on their website that you can access.

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#272538 - 11/09/04 01:01 AM Re: Chart of all sections and implementation dates
Candice Offline
100 Club
Joined: Sep 2004
Posts: 166
Southern California
Quote:

Does anyone have or willing to share a chart that states all the sections and final implementation dates at this time. I am confused on the "identity theft" sections as I have seen 180 days or 60 days after the effective date that bank must have everything implementated. What is correct?




Compliance Coach just recently created a "Fact Act Key Provisions Status Report". I would be happy to send it to you if you send me a PM with your email address.

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#272539 - 11/09/04 01:45 PM Re: Chart of all sections and implementation dates
Storm\'s Mom Offline
Junior Member
Joined: Sep 2004
Posts: 45
New Jersey
I would love to have a chart of some sort too!! I made a project plan but still alot of wholes in it? So can you forward me one to PABanker?

Thanks

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#272540 - 11/09/04 02:05 PM Re: Chart of all sections and implementation dates
OhioComply Offline
Junior Member
Joined: Sep 2004
Posts: 36
The Heart of It All
Candice, would you be willing to share with me also?

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#272541 - 11/09/04 04:04 PM Re: Chart of all sections and implementation dates
Luper Offline
100 Club
Joined: Mar 2003
Posts: 105
Candice, where is this on Compliance Coach? I looked for it and could not find it.
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Opinions are my own and not necessarily those of my employer.

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#272542 - 11/09/04 04:39 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

Candice, I am interested in the Compliance Coach chart also, my email address is judyb@mtnwestbank.com.

Thank You Thank You

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#272543 - 11/09/04 04:43 PM Re: Chart of all sections and implementation dates
Candice Offline
100 Club
Joined: Sep 2004
Posts: 166
Southern California
Quote:

Candice, would you be willing to share with me also?




Sure, please send me your email address.

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#272544 - 11/09/04 04:45 PM Re: Chart of all sections and implementation dates
Candice Offline
100 Club
Joined: Sep 2004
Posts: 166
Southern California
Quote:

Candice, where is this on Compliance Coach? I looked for it and could not find it.




Linda,

I am not sure where to find it. I received an email from them with the status report attached. I would be happy to forward you a copy, please send me your email address.

Candice

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#272545 - 11/09/04 05:27 PM Re: Chart of all sections and implementation dates
Storm\'s Mom Offline
Junior Member
Joined: Sep 2004
Posts: 45
New Jersey
Hi Candice,

I orginally asked you for the chart but failed to include my e-mail address so here it is.

pagliaa@yanb.com

Thanks ever so much!!

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#272546 - 11/09/04 06:19 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

Candace,

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#272547 - 11/09/04 06:39 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

Please send me a copy at:
cyanderson@omef.com

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#272548 - 11/09/04 06:51 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

Would like to receive as well OR if you can provide a link. Thanks so much!

email; joseph_yarnall@gmacm.com

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#272549 - 11/09/04 07:02 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

I would appreciate a copy of the chart, too. e-mail:
Deborah_scott@hancockbank.com

Thanks very much!

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#272550 - 11/09/04 07:23 PM Re: Chart of all sections and implementation dates
4newt Offline
Gold Star
Joined: Nov 2003
Posts: 277
East Texas
I would love a copy, too! My e-mail is jnewton@fnbwinnsboro.com

Thanks!!

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#272551 - 11/09/04 07:38 PM Re: Chart of all sections and implementation dates
learning Offline
Junior Member
learning
Joined: Jun 2002
Posts: 30
I would like a copy of the chart, as well. My e-mail is rlarrick@bankofclarke.com

Thank You!!

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#272552 - 11/09/04 07:38 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

I would like to have a copy too! Thanks so much.
tspielman@bayvanguard.com

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#272553 - 11/09/04 07:40 PM Re: Chart of all sections and implementation dates
wish it were Friday Offline
New Poster
Joined: Jul 2004
Posts: 9
I would like a copy too. Thanks so much. My email address is psullivan@alliedfirst.com

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#272554 - 11/09/04 07:57 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

I would appreciate a copy as well Candice. My email is dglass@americanhorizonsbank.com and thank you for sharing.

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#272555 - 11/09/04 08:18 PM Re: Chart of all sections and implementation dates
VanEvery Offline
New Poster
VanEvery
Joined: Oct 2002
Posts: 7
I would like a copy of the chart too!! cvanevery@1stbanksidney.com Thanks much

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#272556 - 11/09/04 09:08 PM Re: Chart of all sections and implementation dates
Candice Offline
100 Club
Joined: Sep 2004
Posts: 166
Southern California
I will get a copy out to all of you this afternoon. If anyone else needs a copy please send me a PM so I am sure to get the message. If it is requested on a post, I may miss it. Thanks!

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#272557 - 11/09/04 09:31 PM Re: Chart of all sections and implementation dates
RedwaveBanker Offline
New Poster
Joined: Jul 2004
Posts: 22
Indiana
I would like to receive a copy of the chart. My e-mail address is awebb@bankcfs.com Thank you very much!

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#272558 - 11/09/04 10:49 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

I would love to get a copy of the chart. My e-mail is brankin@ksbankers.com. Thanks!!!

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#272559 - 11/09/04 10:58 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

copy to me too, please pduval@terracebank.com

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