Organizations that are covered by regulations will do themselves a free compliance favor by reading…and knowing…what the examiners will be looking for when they visit to do their compliance audits.
Posts Tagged ‘OTS’
New Examiner Instructions From The OTS For Red Flags Rule Enforcement
Monday, November 3rd, 2008FTC Postpones Active Red Flags Rule Enforcement To May 1, 2009
Thursday, October 23rd, 2008I was surprised to read this yesterday…