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#187113 - 05/05/04 05:13 PM RFPA Review
DeeQ Offline
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DeeQ
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I have reviewed both Kirchmans & OTS' checklists to create a Right to Financial Privacy review. This is the first time I have taken a look at it for my bank, any pointers/recommendations?
Thanks...
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#187114 - 05/06/04 02:36 PM Re: RFPA Review
DeeQ Offline
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So my guess is that no one looks at this? (Except JLJ, who PM'd me)
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#187115 - 05/06/04 03:08 PM Re: RFPA Review
Jokerman Offline
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Sorry, didn't notice the lack of responses. I used the FDIC exam guide.

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#187116 - 05/06/04 03:10 PM Re: RFPA Review
DeeQ Offline
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DeeQ
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Quote:

Sorry, didn't notice the lack of responses. I used the FDIC exam guide.




Yeah, my feelings were hurt!

Thanks, and thanks Kansayaku!
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Get your facts first, then you can distort them as you please. - Mark Twain

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#187117 - 05/10/04 06:28 PM Re: RFPA Review
La. Lady Offline
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We are FDIC governed and they have never looked at RFPA, or at least not to my knowledge. However, I still use FDICs procedures!

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#187118 - 01/21/05 05:06 PM Re: RFPA Review
DeeQ Offline
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Well, can you beat that? Today, a compliance examiner is reviewing for RFPA.
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Get your facts first, then you can distort them as you please. - Mark Twain

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