Last year, IBAT hosted compliance officers from around the state at four half-day, complementary and unique information sharing events in Austin. We called each event the Compliance Officer Information Sharing Event or COISE. Here are a couple of reviews from community bank compliance veterans:
What are the major areas of emphasis for examiners from each of the federal regulatory agencies? According to a white paper produced by IBAT Associate Member Sageworks, asset quality and capital adequacy top the list.