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#1843686 - 08/19/13 05:56 PM FDIC Exam Hot Topics
DCollins Offline
Platinum Poster
DCollins
Joined: Oct 2001
Posts: 707
For those of you being examed this year, what are the hot topics with the examiners?

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#1844266 - 08/20/13 07:42 PM Re: FDIC Exam Hot Topics DCollins
Bomb Mom Offline
Junior Member
Joined: Apr 2007
Posts: 39
High Risk, how and why they are high risk and if your policies and procedures state this and when and how they get off the list. OFAC was another area looked at.
_________________________
Some days I get on my own nerves.

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