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#178714 - 04/12/04 11:25 AM SC Compliance Officers
Anonymous
Unregistered


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

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#178715 - 04/12/04 01:37 PM Re: SC Compliance Officers
BeechFlyboy Online
Power Poster

Registered: 10/27/00
Posts: 5691
Loc: Soaring over Georgia
Contact Beverly Moore.
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Jim Bedsole, CRCM, CBA, CFSA, CAFP
My posts - my opinions

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#178716 - 04/12/04 03:41 PM Re: SC Compliance Officers
Wes Sutton Offline
New Poster

Registered: 05/10/02
Posts: 3
Loc: 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 08:28 AM Re: SC Compliance Officers
BeechFlyboy Online
Power Poster

Registered: 10/27/00
Posts: 5691
Loc: 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?


Edited by MagicBanker (04/13/04 08:29 AM)
_________________________
Jim Bedsole, CRCM, CBA, CFSA, CAFP
My posts - my opinions

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#178718 - 04/21/04 09:24 AM Re: SC Compliance Officers
DawgFan Offline
Diamond Poster

Registered: 07/17/02
Posts: 1678
Loc: 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 09:56 AM Re: SC Compliance Officers [Re: Anonymous]
GilaMonster Offline
Gold Star

Registered: 09/15/15
Posts: 393
Loc:
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 11:23 AM Re: SC Compliance Officers [Re: Anonymous]
Tennismom Offline
Platinum Poster

Registered: 01/14/04
Posts: 709
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 10:56 AM Re: SC Compliance Officers [Re: Tennismom]
CABCompliance Offline
100 Club

Registered: 02/02/04
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.


Edited by Andy Z (09/22/17 12:24 PM)

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