Effective Meetings with Management School eBook

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.

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.