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Audit Course Catalog
Audit Certificate Program Course Catalog Area 1: Introduction to Community Bank Auditing Auditing: The Basics This course is designed to introduce you to internal auditing and...
NCUA Proposed Rule Governing Credit Union Acquisitions of Community Banks
February 2020 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 NCUA Proposed Rule Governing Credit Union Acquisitions of Community Banks Executive Summary The National Credit Union...
Total Card Management Program Jan 2020
Total Card Management® (888) 640-1092 | tcmbank@tcmbank.com | www.TCMBank.com If your bank doesn’t currently offer credit cards, we can help you start a program. Expand your services with...
OCIE Cybersecurity and Resiliency Observations
U.S . SECUR IT IES AND EXC H ANG E COM M ISS ION Cybersecurity and Resiliency Observations OFFICE OF COMPLIANCE INSPECTIONS AND EXAMINATIONS DISCLAIMER: This statement represents the views...
CGCIV Letter SEC Proxy Advisor
February 3, 2020 Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Re: Amendments to Exemptions from the Proxy...
RFI on a Framework for Analyzing the Effects of FDIC Regulatory Actions
January 24, 2020 Mr. Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th Street, NW Washington D.C. 20429 RE: Request for Information on a...
200121_QMjoint
1 January 21, 2020 The Honorable Kathleen L. Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Dear Director Kraninger: The undersigned...
200121_UMBScomments
January 21, 2020 Dr. Mark Calabria PHD Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Re: Enterprise UMBS Pooling Practices- Request for Input Dear...