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September 22
FinCEN's Beneficial Owners Proposal: What It Can Mean for You;
Sonja Kriegsmann and John Burnett

September 23
Bankruptcy 101;
Sam Ott

September 30
Revised Escrow Rules - Review and Update;
Jack Holzknecht and Mary Beth Guard

October 7
CRA - Digging for Credit;
Patricia Cashman

October 8
Applicants and Applications: Knowing the Players and the Rules;
David Dickinson

October 15
MasterCard and Reg E: Basic Debit Card Investigations;
Brian Crow



Topic Options
#815548 - 09/14/07 01:07 PM New CHARM booklet
ComplyOhMy Offline
Platinum Poster

Registered: 12/07/05
Posts: 514
Loc: Lexington, Kentucky
Does anyone know where I can get the new CHARM booklet?

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Lending Compliance
#815563 - 09/14/07 01:16 PM Re: New CHARM booklet [Re: ComplyOhMy]
Bullseye Online
Platinum Poster

Registered: 01/27/04
Posts: 958
The Federal Reserve has them available on their website. I believe you can order 100 for free. Beware, I ordered 100 on July 27th and have yet to receive them.

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#815566 - 09/14/07 01:17 PM Re: New CHARM booklet [Re: ComplyOhMy]
Al Miller Offline
Diamond Poster

Registered: 10/27/00
Posts: 2416
Loc: Pleasanton CA USA
.html (with link to .pdf) is at:

http://www.federalreserve.gov/pubs/arms/arms_english.htm

If you mean off-the-shelf printed booklets, try a bank forms vendor (Greatland, BankersSystems, etc.)


Al
_________________________
Al Miller, CRCM
Opinions expressed are my own and not necessarily shared by my employer.

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#815600 - 09/14/07 01:37 PM Re: New CHARM booklet [Re: Al Miller]
MarieR Offline
Platinum Poster

Registered: 11/23/05
Posts: 568
Loc: Kentucky
I ordered my the end of August from Fed and got them 3 days later. You may want to double check your order Bullseye.
_________________________
CRCM

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