Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums Audit Signage/Disclosure Compliance Audit
Thread Options
#1099566 - 12/18/08 05:09 PM Signage/Disclosure Compliance Audit
Frog Offline
New Poster
Joined: Dec 2008
Posts: 2
I am trying to locate the required Disclosures/Signage for the Institutions Statement of Condition?

Return to Top
Audit
#1101915 - 12/24/08 12:07 PM Re: Signage/Disclosure Compliance Audit Frog
Tigg Offline
Power Poster
Tigg
Joined: Jan 2008
Posts: 6,389
Looking for My Happy Place....
Do you mean the one that tells the public that the financial information of the bank is available for their review and who they need to contact to get that information?

If you are FDIC insured, it is Part 350 of the Rules and Regulations.
_________________________
What would you do if you knew you could not fail? ~ Dr. R Schuller

My opinion only.

Return to Top
#1102511 - 12/26/08 06:54 PM Re: Signage/Disclosure Compliance Audit Tigg
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,750
On the Net
Look at Signage.

http://www.bankersonline.com/tools/tools.html

You'll find audit workpapers with cites.
_________________________
AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

Return to Top

Moderator:  Andy_Z