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#2154172 - 11/18/17 01:18 PM deposit account files
pjs Offline
10K Club
pjs
Joined: Aug 2004
Posts: 10,321
oHiO
I only work on the loan review side but am curious on what kind of reviews are done on the deposit side on deposit account files?
Thank you.

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Operations Compliance
#2154185 - 11/20/17 09:09 AM Re: deposit account files pjs
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,368
Galveston, TX
We really need to know in what context you are asking? Sampling accounts for Reg. DD, CC, E, etc. compliance are pretty common place.
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