Should a bank review its loan data prior to an audit or examination or simply pull the data and provide it to the auditors or examiners?
Does UDAAP apply to just consumers, or all customers?
What must be in a mandatory or voluntary cybercrime filing?
On an IOLTA do we record the owners of the funds or the attorneys on cash transactions on a CTR?
A small business loan was originated last year for 12 months and the maturity was extended this year for another 12 months by modifying the note with a new maturity date. Is this modification included in our small business loan data?