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BankersOnline.com Forums State-Specific Compliance Issues California BSA/Compliance Audit
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#699328 - 03/09/07 06:23 PM BSA/Compliance Audit
foore68 Offline
New Poster
Joined: May 2005
Posts: 11
Help! We are anticipating an FRB audit within the next few months and it will be my first as the BSA Officer (rookie), can anyone please give me an advice as to what to prepare for? I am all over the place.....

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#700231 - 03/12/07 11:40 PM Re: BSA/Compliance Audit foore68
SJB Offline
Diamond Poster
SJB
Joined: Jun 2002
Posts: 1,210
California
You might get a better response if you post this in the General discussion forum.
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