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#64052 - 02/26/03 09:30 PM Sarbanes-Oxley Act
Anonymous
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Are banks with fewer than 500 shareholders exempt from the requirements of the Sarbanes-Oxley Act - partially, wholly?

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#64053 - 02/28/03 04:57 PM Re: Sarbanes-Oxley Act
Kathleen O. Blanchard Offline

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Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
Check this decision tree prepared by ABA re applicability of Sarbanes.
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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