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#1499434 - 01/24/11 08:55 PM SCRA Procedures
ComplianceAsst Offline
New Poster
Joined: Sep 2009
Posts: 24
Would anyone be willing to share theirs with me?
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Darn the Girl Scouts with their high-pressure sales tactics!

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Lending to Servicemembers (SCRA, JWNDAA), War, Terrorism
#1555018 - 05/20/11 08:57 PM Re: SCRA Procedures ComplianceAsst
lilbit Offline
Member
lilbit
Joined: Feb 2010
Posts: 64
BUMP

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#1596675 - 08/25/11 07:13 PM Re: SCRA Procedures lilbit
t_hall Offline
New Poster
Joined: Jul 2005
Posts: 3
ComplianceAsst,
Have you found anyone willing to share SCRA procedures? We are in the process of creating procedures and would appreciate any help possible.

Thanks!

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#1601664 - 09/09/11 03:30 PM Re: SCRA Procedures t_hall
Dana C. Paull Offline
Junior Member
Joined: May 2011
Posts: 27
Central CA
I have some very basic ones. I;m now to this forum and not sure how we communicate this sort of information
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Crazy for and crazied by compliance!!

Dana Paull, CRCM, Heritage Oaks Bank, SVP/Compliance Manager

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#1601977 - 09/09/11 07:56 PM Re: SCRA Procedures Dana C. Paull
ComplyForNow Offline
Member
Joined: Nov 2007
Posts: 56
I have a generic SCRA policy and procedures that can be used as a template - it will need to be customized to match your financial institution. Send me a PM and I will forward a Word document copy - you can work with.

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#1603438 - 09/14/11 03:38 PM Re: SCRA Procedures Dana C. Paull
t_hall Offline
New Poster
Joined: Jul 2005
Posts: 3
My email address is thall@fnbankky.com, if you would like to email them.

Thanks!

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