There are some additional audit and audit committee requirements that kick in at $1 Billion under FDICIA - see 12 CFR 363.
Training Topics for Employees after 1 Billion Mark
I am the Training Specialist for my bank and we have just passed the $1 Billion mark. I want to be sure that I have provided all the required training to the employees. I know we must provide, privacy, BSA/AML, security, Id Red Flags, Reg. CC and SAFE act training to our NMLS employees. Is there any other topics that I should add to this list?
First published on 08/12/2018