Thread Starter: RR Joker
Title: Re: Your Bank's Compliance Area
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At our bank, the BSA officer is a VP. I'm the CO and also a VP. We are considered "senior management", since we are listed in our annual report as such, but, of course, executive management out ranks us. Having said that, we have LO's that are SVP's...do they out rank our say so? Not on your life!
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