Third Party Reviews
05/26/2019
Can a third-party conduct the policy review?
Robin Cooper, CRCM is the Director of Compliance for Compliance Resource, LLC, a source of compliance assistance for financial institutions. Robin’s career in banking began in 2004. Since that time she has worked for community and regional financial institutions ranging from $100 million to $1 billion in asset size regulated by the Office of the Comptroller of the Currency (OCC) and Federal Reserve Board (FRB). Robin has worked in numerous compliance and banking roles, including Compliance Auditor, Internal Auditor, BSA Officer, and Compliance Officer. In 2010 Robin established and led the, now longstanding, Central Kentucky compliance roundtable for compliance officers in central and southern Kentucky to convene and discuss emerging compliance issues. Robin has a bachelor’s degree in Government from Centre College, attended the American Bankers Association National Compliance School, and is a Certified Regulatory Compliance Manager.
05/26/2019
Can a third-party conduct the policy review?
05/19/2019
It is my understanding that we must accept private flood insurance only if it contains the Compliance Aid statement. Correct?
05/12/2019
If a non-FEMA policy does not meet the definition of "private flood insurance" can it still be accepted?
05/05/2019
Is use of the new rules mandatory?
04/28/2019
When are the new rules for private flood insurance effective?