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BankersOnline.com Forums State-Specific Compliance Issues Tennessee BSA Testing
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#557078 - 05/23/06 07:11 PM BSA Testing
SonnyGirl Offline
Gold Star
Joined: Feb 2004
Posts: 391
Would anyone care to share who does your independent BSA testing? We use PBS and are very pleased with them but I have been asked to get additional quotes. I can only think of Crowe-Chizek as I am not aware of other firms in Tennessee other than CPA firms. My preference is a company who specializes in banking, therefore, a CPA firm is one of my last choices. Thanks!!

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#557079 - 06/13/06 11:39 AM Re: BSA Testing
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Crowell & Crowell, call June @ 615.790.0542

Miller Regulatory Group, call Roger @ 615.791.3341
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#557080 - 07/28/06 06:17 PM Re: BSA Testing
10ACBanker Offline
Junior Member
10ACBanker
Joined: Jun 2003
Posts: 39
10AC (TN)
pennyv, we use Roger Miller of the Miller group that Ken suggested - he is very thorough!!
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"Life is not measured by the number of breaths we take but by the moments that take our breath."

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#557081 - 07/28/06 08:30 PM Re: BSA Testing
OnTheEdge Offline
Diamond Poster
Joined: Apr 2002
Posts: 1,677
SmallTown, USA
I remember Roger Miller as FDIC examiner. He was very thorough then also.
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The opinions expressed are mine and do not necessarily reflect those of my employer.

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