Join NowBecome Member
 

5,642

14,759

 


"Tackling new projects takes a lot of time and effort. But with cbanc, this is a solution that gives me real work savings. Using the cbanc Network doesn't take up my time, it gives me my time back."

Rich Moldenhauer
Flagship Bank Minnesota

 
SEARCH RESULTS
 Search
723 Documents 10 Answers 26 Exam Watches 20 Vendor Reviews
 
ACH Origination Activity Annual Board Reporting
Contributed by:Manager‚ Retail Banking/Branch Operations
Asset size: Bank with between $250m - $500m
Location: Midwest
Description: Simple Excel worksheet used to report ACH origination activity to the board annually. The ACH activity is broken down by customer and shows unauthorized rate of returns, ACH origination items, ACH origination dollar amount, as well as the customer's ACH debit and credit exposure limits before and after the annual review. This ACH origination activity report along with my full annual ACH board report (not included with this cbanc document) were reviewed by our IT Examiner in 2011 with no exceptions noted.
SIGN UP TO DOWNLOAD


MORE PEER CONTRIBUTED DOCUMENTS:
GLBA BOARD REPORT
Contributed by:President‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: Midwest
Description: Annual report to the Board
Blank ACH/RDC report to board
Contributed by:VP‚ Human Resources
Asset size: Bank with between $250m - $500m
Location: Southeast
Description: Example of document to report to board for ACH and RDC activity.
Annual Security Board report
Contributed by:Manager‚ Compliance/BSA/Legal
Asset size: Bank with between $250m - $500m
Location: Midwest
Description: Annual Security Board Report suggestions
SEE ALL 723 DOCUMENTS >>


RELATED QUESTIONS AND ANSWERS:
Q
RDC (Remote Deposit Capture) annual report to board
Asked by: Compliance/BSA/Legal
Asset size: Bank with between $250m - $500m
Location:SC

I am looking for an annual report of RDC activity to send to our board. 100 points
A
Answered by:SVP, ‚ Risk Management
Asset size: Bank with between $250m - $500m
Location: CA

My annual report includes the risk assessment document (updated) and several charts and s...
Q
Annual Board Report
Asked by: AVP,‚ Retail Banking/Branch Operations
Asset size: Bank with under $250m
Location:UT

During our last FDIC exam, I was told to enhance my annual board report regarding BSA. My current report is one page with 6 bullet points - # of CTR's, SARs, training, policy/procedure review, and status of report. I'm looking for an example of your annual board report to help me enhance mine.
A
Answered by:VP, ‚ Compliance/BSA/Legal
Asset size: Bank with between $250m - $500m
Location: MD

Annual report for period

We include the following information:
• FinCEN iss...
SEE ALL 10 ANSWERS >>


RELATED EXAM EXPERIENCES:
State Regulatory - IT | May 2011
exam experience posted by a CTO‚ Technology from member with under $250m in assets
To supply copies of Reg GG Letters that were sent to customers.
FDIC - IT | October 2011
exam experience posted by a VP‚ Risk Management from member with between $500m - $1b in assets
Level of detail of board reporting for wire transfers & ACH
FDIC - BSA/AML | December 2011
exam experience posted by a Manager‚ Compliance/BSA/Legal from member with under $250m in assets
My plans to mitigate risk for new products.

SEE ALL 26 EXAM WATCHES >>
RELATED VENDOR REVIEWS:
ACH Origination
Shazam
Loan Origination Software
Avista Solutions, Inc
ACH Services
Metavante
ACH Processing Software
FreedomWare
ACH Audit
The Payments Authority

SEE ALL 20 Vendor Reviews >>
 
Bankers who download this also downloaded:




 
Join CBANC today!

ABOUT CBANC

GET INVOLVED

 
 
X
SIGN UP TO JOIN THE CBANC COMMUNITY
First, we need to verify that you are a current employee of a U.S. domestic financial institution. Complete the sign up form for access to peer-contributed documents, question and answers, exam experiences, and vendor reviews.

First NameLast Name
Financial Institution Name
Routing Number
Email Address (Valid Bank or Credit Union Email Required)
Phone Number
() -
We use your work phone number and email to verify that you are a current employee of a bank or credit union.
How did you hear about cbanc?

SUBMIT
Community Privacy
SECURE
We verify every new user to ensure only U.S. domestic bank or credit union employees are provided access.
PRIVATE
You choose which members to collaborate with - block your competitors or take full advantage of the platform by collaborating with all.
 
<<Back
Close