December 9, 2010 - 11:22am
#1
Hi all,
I received an email from NWCUA (??) regarding annual mandatory compliance training. They list the following as required:
Bank Bribery Act and Reg P, BSA, Fair Lending, Red Flags ID theft, REG CC, and Security/Bank Protection Act.
do you train on all of these?
also in the body of the email there is reference examiners finding "a lack of training and lack of an adequate report that alerts managmetn to possible ID theft perpetraion." Has anyone experienced an exam for Red Flags ID theft and if so, were these covered in the exam?
any thoughts would be appreciated.
thanks,
Larae