July 8th, 2008
July 9th, 2008
July 10th, 2008
July 16th, 2008
July 17th, 2008
July 18th, 2008
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Citizens First State Bank
105 N. Main Street
Walnut, Illinois
Princeville State Bank
142 E. Main Street
Princeville, Illinois
Bank of Pontiac
103 N. Oak Street
Pontiac, Illinois
Bank of Stronghurst
108 E. Main St.
Stronghurst, Illinois
American Bank & Trust Co
4301 E. 53rd Street
2nd Floor
Davenport, Iowa
First Community Bank
202 Merchant Row
Milton, Wisconsin
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Tentative discussion topics include:
- Your most recent compliance/BSA exam
- FACT Act Red Flags update
- FACT Act risk based pricing proposal
- 314(a) fact sheet update
- FDIC on BSA independent testing
- New CAN-SPAM rule changes
- Wachovia settlement and OCC guidance
- Mortgage loan fraud
- Interest only HELOCs – are examiners testing?
If you would like to register to attend future peer group meetings or to receive the peer group mailings, please go back to QuickLinks and click the arrow to sign up under Bank Compliance Peer Group.
If you have any topic suggestions please e-mail Tim Tedrick at ttedrick@lcvcpa.com
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