ICBA - Education - Compliance Check Up

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Last update: 05/23/13

Compliance Check Up

A Sound Monitoring Program = Better Training Choices

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 requirement
Determine the effectiveness of training
Evaluate the strengths of your compliance program
Save time in creating reports for your Board and Management

Recently updated:

Includes a Summary Report including Yes to No response ratio and more
Regulation E, Subpart B
Regulation D, computation of reserves

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

Written by Chaotic Solutions

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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