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#1154859 - 03/31/09 07:39 PM Reg F
Anonymous
Unregistered

If I am reading the reg correctly, every bank needs a Reg F policy. My previous employer had one and the Board laughed at me every year that I brought it in because our only correspondent bank was Bank of America. They may not be laughing so hard anymore. At my new employer (OCC bank), they have no Reg F policy. Any problems with that?

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#1154956 - 03/31/09 08:39 PM Re: Reg F Anonymous
califgirl Offline
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califgirl
Joined: Mar 2002
Posts: 2,355
The O.C., California
Yes, probably. A policy is still required.
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#1155239 - 04/01/09 01:01 PM Re: Reg F califgirl
edAudit Offline
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edAudit
Joined: Jul 2008
Posts: 4,714
You are here
We were told (very nicely by the OCC) that they wanted us to rewrite our Reg F policy.

One is needed.
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