Board of Director’s Compliance Training Suite (ZIP file)
Updated 01/10/2023
This training program can be used for annual Board of Director’s training requirements. The ZIP file contains the following BOD Training powerpoint presentations:
- BSA/AML/OFAC
- Fair Lending
- ID Theft/Red Flags
- Privacy
- Qualified Mortgage
- Regulation O
- BOD Roles and Responsibilities
- UDAAP
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