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Initial Request IR-BSA-2.0.0
Due Date:11-16-2016
2.0.0 Has the credit union received corespondance from law enforcement or outside regulatory agencies relating to BSA compliance since the last examination?
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2.0.0 Has the credit union received corespondance from law enforcement or outside regulatory agencies relating to BSA compliance since the last examination?
Note Edit Description
Request Responses
Ben White|Oct 4 at 12:23 PM
Version 2
Morbi convallis imperdiet massa, a dictum risus hendrerit in.
Ben White|Oct 4 at 12:23 PM
Version 2
Morbi convallis imperdiet massa, a dictum risus hendrerit in.
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Notes
Jane Collins
I am in the process of discussing the details for this deliverable with the folks in the mortgage department and will start to work on it once I have clarity.
I am in the process of discussing the details for this deliverable with the folks in the mortgage department and will start to work on it once I have clarity.
Jane Collins
I am STILL in the process of discussing the details for this deliverable with the folks in the mortgage department and will start to work on it once I have clarity.
I am STILL in the process of discussing the details for this deliverable with the folks in the mortgage department and will start to work on it once I have clarity.