Real-Time Network Activity
OREO Audit Checklist
Includes OREO audit procedures for individual properties....
purchased for 150 points
sold by
Member with $515 million in assets
Located in the
West
Reg E Error Resolution
Checklist for Reg E Error Resolution. Used as an internal process for when actions have been taken with notices to customer or provisional credits. Auditors asked us to document the process for internal control and dual review. Very beneficial for being in compliance with Reg E resolutions....
purchased for 100 points
sold by
Member with $240 million in assets
Located in the
Midwest
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