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#1419939 - 07/26/10 07:20 PM Audit
Bacon Offline
New Poster
Joined: Jul 2006
Posts: 8
What are the hot topics that regulatories are looking at from a safety and soundness viewpoint? We are OCC regulated.

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#1420185 - 07/27/10 02:59 PM Re: Audit Bacon
Comply 101 Offline
Platinum Poster
Comply 101
Joined: Jul 2001
Posts: 708
Other than loan issues, BCP, IT/Information Security, Remote Deposit Capture, BSA, and Vendor Mgmt to name a few.

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#1427227 - 08/11/10 02:56 PM Re: Audit Comply 101
Auditjg Offline
Joined: Sep 2004
Posts: 67
LOANS!!!!! Loan underwriting, proper loan review system, collection practices. Other than loans which is a very hot topic right now, I'd say BSA, IT, CRE reporting, ALLL (one of the most important)!!

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