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Last update: 10/21/14

Compliance Check Up

Compliance monitoring has never been so stress-free.

Simply select the desired Checklist, complete by answering Yes, No, N/A, add comments as applicable, and print the report. Use Compliance Check Up to:

  • Determine how well your compliance program is meeting requirements
  • Determine the effectiveness of training
  • Evaluate the strengths of your compliance program
  • Save time in creating reports for your Board and Management.

The program features

  • Expanded section for notes and comments
  • A Summary Report including Yes to No response ratio
  • Tallies the Yes, No, and N/A responses

Compliance Check Up includes checklists for Deposit, Lending, Administrative and IT/Tech/Security regulations. The CD ROM requires Microsoft OfficeTM version 2007 or newer.

For more information call the ICBA Education Department at (800) 422-7285, ext. 7337.

Annual Subscription Fee

Order by Fax
ICBA Members:
Nonmembers:
  $395
$595
 
 

Renewal Fee

 
ICBA Members:
Nonmembers:
  $199
$299
 

 

For more information call the ICBA Education Department at (800) 422-7285, ext. 7337.






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