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Training and reverse engineering

Question: 
How do you find the guidance that applies when there is no regulation?
Answer: 

Sometimes our company reverse engineers into the program. For example, we may pull the exam manuals from all the regulators and then use the footnotes to track down law and guidance on a topic. This works with topics that cut across regulations like overdraft privilege or mobile banking.
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Learn more about Deborah Crawford’s webinar
Developing Deposit Compliance Training --Step by Step

First published on 05/14/2017

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