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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



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 Offline
Platinum Poster

Registered: 01/27/04
Posts: 943
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 Online
Diamond Poster

Registered: 10/27/00
Posts: 2409
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: 563
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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