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#2074401 - 04/15/16 07:50 PM Data Integrity Reviews-6 months or 6 weeks prior?
FancyMe Offline
Junior Member
Joined: Dec 2012
Posts: 45
Florida
We have an upcoming CRA exam as a Large Bank. At a community meeting, a regulator mentioned that they come to the Bank 6 months before the exam to conduct a data integrity reviews... I understood it is 6 week prior. Is there are standard with the OCC?

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#2074453 - 04/18/16 12:38 PM Re: Data Integrity Reviews-6 months or 6 weeks prior? FancyMe
Sinatra Fan Offline
Power Poster
Sinatra Fan
Joined: Jul 2002
Posts: 5,568
New Jersey
We've only been examined twice for CRA by the OCC, but both times, they did the data integrity review about 2 months before the CRA on-site examination.
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Management is doing things right; leadership is doing the right things. Peter Drucker

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