FDIC’s New Banker Engagement Site (BES): Improving CRA & Compliance Exam Communication
Perficient
SEPTEMBER 11, 2023
This month, the Federal Deposit Insurance Corporation (FDIC) launches it new Banker Engagement Site (BES) through FDIC connect. Chronology of Compliance Engagement In the pre-personal computer age , FDIC examiners would simply show up at a bank, often by surprise, and start requesting documents from bank executives.
Let's personalize your content