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#110275 - 08/27/03 04:15 PM CIP Risk Assessment
mrenderman 100 Club Joined: May 2003 Posts: 123 Wisconsin	I have been working on our CIP policy and have tried to develop a risk assessment to include in the policy. Does anyone out there have a model or a general direction of how your banks have assessed your risk. I would appreciate anyone's help here. If you do have a model form could you please send me a private message and I will send you my e-mail address to send it to. Thank You,
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#110276 - 08/27/03 05:01 PM Re: CIP Risk Assessment
Tina A Sweet Diamond Poster Joined: Aug 2001 Posts: 1,033 Marysville, Ca.	PM me. I have a risk assessment that my help you get started. _________________________ Tina A Sweet-Williams AVP Special Assets mailto:tsweet@goldcountrynb.com
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#110277 - 08/30/03 03:03 AM Re: CIP Risk Assessment
Anonymous Unregistered	Would you mind email me your risk assessment worksheet. I have completed mine, but would love to compare to make sure all areas are covered. My email address is connie.furry@okfcb.com Thanks for your help. Connie Furry Vice President/Compliance Officer Fist Commercial Bank Edmond OK 405-844-0110.
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#110278 - 09/02/03 03:22 PM Re: CIP Risk Assessment
Perplexed Member Joined: Aug 2002 Posts: 88	Sweet, I too have completed ours but would like a comparison. Would you mind sharing? My email is cseabrook@fsnb.com. Thank you.... _________________________ Happy to be here.....Proud to Serve....
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#110279 - 09/02/03 11:01 PM Re: CIP Risk Assessment
Anonymous Unregistered	Can you pass this on to me also? It would be nice to know we are on track with this also. Thanks, my email is curbandeal@fidelitybank.com
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#110280 - 09/03/03 02:23 PM Re: CIP Risk Assessment
pgrimes Member Joined: Jun 2002 Posts: 64 Glenview, IL	Tina Sweet - can you email your risk assessment form to me also. It would be very appreciated! pgrimes@gsb.com
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#110281 - 09/03/03 08:55 PM Re: CIP Risk Assessment
Anonymous Unregistered	To "Sweet Tee" I have also completed our bank's CIP policy and risk assessment, but would appreciate the opportunity to review what you have included in your risk assessment worksheet. It's always a good idea to make sure that you've covered all the bases. Thanks for your assistance. My e-mail is: cstachowiak@Firstfedsavingsbank.com
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#110282 - 09/03/03 10:52 PM Re: CIP Risk Assessment
Anonymous Unregistered	I would dearly love to see the risk assessment you have completed. I am knee deep in mine and would love the help! my email address is juliel@mobank.com Thanks! Julie
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#110283 - 09/04/03 12:23 AM Re: CIP Risk Assessment
Anonymous Unregistered	I would love to sneek a peek too! Thanks! my email is dchapparo@bankofhemet.com
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#110284 - 09/04/03 11:51 AM Re: CIP Risk Assessment
Anonymous Unregistered	I would like a copy as well. Thanks e-mail dtimberlake@c-f-b.com
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#110285 - 09/04/03 01:20 PM Re: CIP Risk Assessment
IUalum Platinum Poster Joined: Mar 2002 Posts: 942 Kentucky	How about posting it to Bankers' Tools? You'll be so busy sending e-mails you can't work on your CIP! _________________________ Opinions expressed are mine and not necessarily that of my employer.
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#110286 - 09/04/03 05:27 PM Re: CIP Risk Assessment
Richard New Poster Joined: Feb 2003 Posts: 5	I am an internal auditor and would like to see if your risk assessment is what I have been looking for in my audits. Thanks, my E Mail is auditmannj@yahoo.com
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