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#178714 - 04/12/04 03:25 PM SC Compliance Officers
Anonymous
Unregistered

Anyone have contact information for the SC Compliance Officers Assoc.? Thanks!

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#178715 - 04/12/04 05:37 PM Re: SC Compliance Officers
RVFlyboy Offline
Power Poster
RVFlyboy
Joined: Oct 2000
Posts: 5,991
Soaring over Georgia
Contact Beverly Moore.
_________________________
Jim Bedsole, CRCM, CBA, CFSA, CAFP
My posts - my opinions

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#178716 - 04/12/04 07:41 PM Re: SC Compliance Officers
Wes Sutton Offline
New Poster
Wes Sutton
Joined: May 2002
Posts: 3
Columbia, SC
Thanks
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The information provided reflects my personal opinions only and not those of my employer.

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#178717 - 04/13/04 12:28 PM Re: SC Compliance Officers
RVFlyboy Offline
Power Poster
RVFlyboy
Joined: Oct 2000
Posts: 5,991
Soaring over Georgia
Wes, we meet once a month (on 2nd Wednesday) at 12:30pm at Restaurant 123 on St. Andrews Blvd. in Irmo. In fact, there is a meeting tomorrow that you'd be welcome to attend as a guest. I won't be there and neither will Beverly, but should be some other folks there. DawgFan, are you going to be there?
Last edited by MagicBanker; 04/13/04 12:29 PM.
_________________________
Jim Bedsole, CRCM, CBA, CFSA, CAFP
My posts - my opinions

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#178718 - 04/21/04 01:24 PM Re: SC Compliance Officers
DawgFan Offline
Diamond Poster
DawgFan
Joined: Jul 2002
Posts: 1,678
United States
8 days later, I reply. No, I wasn't there, but I will try to make the next one. Wes, we'd absolutely love to have you come join our group. There are banks of all sizes. It's been very helpful.
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Opinions expressed are solely my own.

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#2145497 - 09/11/17 01:56 PM Re: SC Compliance Officers Anonymous
Monster Offline
Platinum Poster
Joined: Sep 2015
Posts: 500
Hello! I'm interested in joining, but I see that the contact's email is to Wachovia - is there an updated email address for joining inquiries?

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#2145505 - 09/11/17 03:23 PM Re: SC Compliance Officers Anonymous
Tennismom Offline
Platinum Poster
Tennismom
Joined: Jan 2004
Posts: 778
Reach out to the South Carolina Banker's Association. There is a Compliance Committee of the SCBA, however they should have information on the Compliance Officer's Group.

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#2147231 - 09/22/17 02:56 PM Re: SC Compliance Officers Tennismom
CABCompliance Offline
100 Club
Joined: Feb 2004
Posts: 111
Ann Robertson <arobertson(removethis)@FirstCommunitySC.com> is currently organizing this group.

Edited the email to prevent it from being captured whole by a robot. Remove the () and all in between.
Last edited by Andy Z; 09/22/17 04:24 PM.
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#2246684 - 12/17/20 06:43 PM Re: SC Compliance Officers Anonymous
dutchbltz Offline
100 Club
Joined: Oct 2015
Posts: 207
Hi there! Does anyone have any information about this group? Is it still in existance?

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