There was a formula error in Column U for the public disclosure determination - thanks to the CBANC'rs who brought to my attention as well as some hidden columns left in.    

When the bank's unimpaired capital and surplus is calculated, and your monitoring has captured all insider loans, this worksheet will aid in looking at each bucket and its unique considerations to determine if the bank is in overall compliance with each of these areas.   
 
 A calculator to determine the unimpaired capital and unimpaired surplus is also on CBANC, and was uploaded to reflect call reporting changes.  Please click a "Thanks" if you like my own work that I have shared here.  Thanks

Good Afternoon Everyone, Are any of you involved in Compliance of Industrial Lending / Export Credit? If so, would you be willing to answer some questions for me regarding your existing policies and procedures, please? I would immensely appreciate it. Thank you very much.

Has anyone used or looked at Oasis signature verification tool through ARGO?  We are trying to find a product that can eliminate the manual review process.

Thanks

Are their any Fiserv Premier Banks using Verafin to detect Unemployment Fraud. If so what files are you sending to Verafin daily and do these files generate alerts?

Good Morning CBANC Community

Does anyone have an Anti-Trust and/or Anti-Boycott Policy you are able to share with me, please? There seems to be limited resources on these two. Any and all help will be greatly appreciated. 

Thank you very much