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Community Banks and the CCRS

Answered by: 
Don Blaine
BOL Learning Connect

Question: 
What, if any, considerations were given to smaller community banks or are we graded to the same standard as the money center and regional banks?
Answer: 

The Board/Management Oversight along with the Compliance Program categories specifically state that these assessment factors will be risk rated based on a bank’s size, complexity and risk profile.

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Learn more about Don Blaine’s webinar
Revised FFIEC Consumer Compliance Rating System

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First published on 07/02/2017

Filed under: 
Compliance
Filed under compliance as: 
Audit
Compliance/Compliance Management
Operations

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