February 9, 2012 at 7:03 pm EST
#2827
Anonymous
Inactive
After reviewing the materials, I find this is going to be a daunting task for us. The materials are great! I really like Kelly’s “Alliance” in making everyone responsible for compliance. It is going to take all employees working together to conquer UDAAP.
For Control in the procedures, I feel it will more than likely fall under compliance especially in a small community bank.
Thanks!