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#310256 - 01/30/05 05:16 PM Local Compliance Association
Sisyphus Offline
100 Club
Sisyphus
Joined: Jun 2004
Posts: 214
Connecticut
Contact me for information.
_________________________
Michele A. Johnson, Compliance Manager Integrated Compliance Solutions, LLC

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#1092082 - 12/04/08 08:54 PM Re: Local Compliance Association Sisyphus
C Straznitskas Offline
New Poster
Joined: Oct 2008
Posts: 4
Michele,
Hello.
I just attended a webinar on Reg CC where we were informed that Reg CC does not have an "annual" training requirement. Is that true?
Additionally in another web site it stated that while BSA/AML, Customer Privacy and Bank Protection Act are required training they are not annual required training. Is that true?
Do you have a list of what is required annually for regulation training?
Thank you for your help,
Charlene

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