Effective Meetings with Management - October 2023

Internal Use Only

GROUP ONE: AUDIENCE

Bank has minimal earnings and any negative findings that might impact earnings will directly impact capital, which will require capital infusion. As the BOD and management, you do not want to have any negative findings from the exam.

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Internal Use Only

GROUP TWO: AUDIENCE

You are the Chairman/President of the bank. Your son is the BSA officer, who has been to (2) BSA training and has back up support. He has been the BSA officer for the past 5 years.

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