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In Response To:
Thread Starter: wood2
Title: Re: Your Bank's Compliance Area

Originally Posted By: HappyGilmore
our compliance officer is a SVP, reports to the President, presents to the Board monthly, but is not a member of executive management. Sits on our risk and audit committees.


Taking the reporting issue further...I would like to know who you or your CO reports to in your organization? President, COO, CFO,etc