Session 4 of the Community Bankers for Compliance program is right around the corner!
The topic for this session is: Policies / APRWIN / Responding to Audit Findings / Lending Errors
The presentation will begin with a discussion and a listing of compliance-related policies that a bank should consider having, and those that banks are required to have. We will discuss the regulations involved, the general regulatory requirements, policy issues that should be included, and similar information. This was a suggestion made by CBC members last fall, and, as promised last quarter, we will cover it in this session.
View the day's full agenda and register for the date/location that's most convenient for you by clicking below: