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#91575 - 06/25/03 10:35 PM flood CMPs
wavewatcher Offline
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Does anyone know what type of violations were cited against Community First Bank & Trust and Centennial Bank of the West. Our exam is coming at the end of July, and we want to be prepared. We think we are in compliance.

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Lending Compliance
#91576 - 06/26/03 01:52 AM Re: flood CMPs
Andy_Z Offline
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#91577 - 06/27/03 04:41 PM Re: flood CMPs
Andy_Z Offline
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#91578 - 06/27/03 06:07 PM Re: flood CMPs
wavewatcher Offline
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wavewatcher
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Hawaii
Thanks, I saw those docs, but was wondering what type of violations the banks were cited. For instance, no flood certs, not checking/verifying flood insurance for life of loan, etc.

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#91579 - 06/27/03 06:08 PM Re: flood CMPs
David Dickinson Offline
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Typically, the CMP is issued for not having flood insurance (or an adequate amount) in place or for not completing a SFHD form.
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