Our thanks to BOL for providing a state specific forum for Colorado!

Please post your questions, opinions and comments as they pertain to Colorado compliance issues. *** Anyone with information about upcoming compliance conferences, schools, and new or changing state laws are encouraged to post information here.

Please note this forum is not restricted to members of the Colordo Compliance Professional Association(CCP). More information about CCPA will be forthcoming!

We hope this forum will get a lot of use. These are very handy for those state specific questions and for closer networking with your immediate peers.

Is this only for compliance?????

What did you have in mind?

I do have a question for you, since you are in the area and show lots of banking experience. Is there any training that you would recommend for learning more about the rules and regulations about the returns area of a bank?

Sounds like you're talking Reg. CC, UCC, NACHA and ?
It's possible the Fall session of the Center for Financial Training Western States (CFTWS)will have what you're looking for - phone (303)825-1590 or www.cftws.org. There are many outside training vendors too numerous to mention, including of course BOL's Learning Connect.

You would probably get a better response if you post this question in the Operations Forum. Good luck.

Does anyone know what FINCEN or FDIC is requiring for MSB indepentent audits. We are a small business and are wondering what level of audit we need? Can we do it ourselves??

Go to http://www.msb.gov/ and all of the requirements, along with training materials are available.