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Organize all the required and essential tasks that must be accomplished throughout the year, while staying on top of the multiple regulatory deadlines, reporting requirements, and audits.
Finally a downloadable worktool that will insert all of your critical compliance dates right into your Outlook calendar! Log in to your online calendar or download the file to your desktop or mobile device so that you get reminders and notations about key compliance dates.
Planning is a critical part of a compliance officer’s job and at times it can feel like you are always in crisis management. In the past 12 months you have faced the mortgage loan crisis... federal insurance training... and of course, implementing your new identity theft prevention program. On top of that, it may seem like there is a new deadline or regulation to deal with every month, not to mention the run-of-the mill reporting, training, and audits that are due throughout the year.
Prioritize your “to-do” list
Credit Union Compliance Calendar is designed to help you organize all the required and essential tasks that must be accomplished throughout the year. It identifies at least weekly – and sometimes more frequently – key compliance dates for an entire 12 months. Each key date comes with guidelines and implementation instructions.
The Calendar covers:
You can look ahead only one month or schedule your tasks quarterly. If some items require a longer lead time, you set the schedule.
Credit Union Compliance Calendar will help keep you organized
The online Calendar gives you 12 months with notations on key dates of what must be acted on. You can export the entire calendar to Microsoft Outlook or a similar calendar so you’ll have everything right on your desktop or on your mobile device.
Lorraine Hyde is a financial institution consultant who provides regulatory compliance advice to community banks, thrifts, and credit unions. She has over 20 years of general banking experience, 15 years of regulatory compliance consulting experience, and has worked in various capacities for a large regional bank, the FDIC, and a national accounting firm. Ms. Hyde is a contributing author to several Sheshunoff compliance tools. See all works by Ms. Hyde