My new boss has asked me to put together a calander for the year of what I should be reviewing - for the year. Does anyone have a draft or something they wouldn't mind sharing to get me started?
The way I see it there is so much going on for both Ops & Lending it's sort-a hard with a 1-member compliance dept. to set a schedule to visit a branch to do lobby/labor, or check for reg cc and then to audit the note department, check for lending compliance. We've had so many audits this year that alone has kept me quite busy. It seem's there has been so much going on with revising policies to ensuring we're complying with CIP, or HOEPA, or Reg C.
Anyhow, if any of you experts has a sample schedule you have put together it would really be appreciated.
Thanking you in advance for all your help.