INTERNAL ROUNTINE & CONTROLS

Written consent of the FDIC is needed in order for persons to serve in an insured bank as a Director, officer or employee, if they have been convicted of a criminal offense involving dishonesty or breach of trust. Emergency Preparedness Plans. Should be written, and off-site storage of backup files for all critical records should be maintained ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download