Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id CbkUIKBIOVnSfQAAInt2oQ for ; Thu, 08 Jun 2017 05:52:48 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Thu, 08 Jun 2017 05:52:48 -0700 Received: from cy107.mta.exacttarget.com ([136.147.181.107]:49486) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1dIwvU-0008M1-PB for edward@transocean.com; Thu, 08 Jun 2017 05:52:48 -0700 Received: by cy105.mta.exacttarget.com id h75498163hsv for ; Thu, 8 Jun 2017 12:50:48 +0000 (envelope-from ) From: "Compliance Trainer" To: Subject: Audit Call Report Documentation and Review Responsibilities Date: Thu, 08 Jun 2017 06:50:48 -0600 List-Unsubscribe: MIME-Version: 1.0 Reply-To: "Compliance Trainer" List-ID: <10962064_4027.xt.local> X-CSA-Complaints: whitelistcomplaints@eco.de x-job: 10962064_4027 Message-ID: <71c58dc1-047f-42cf-9caf-7d7f854ecec9@xtinmta4414.xt.local> Content-Type: multipart/alternative; boundary="vK2igMyfWuyN=_?:" X-Spam-Status: No, score=0.1 X-Spam-Score: 1 X-Spam-Bar: / X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: onlinecompliancepanel-webinar-mailer-SF-ROBERT-GEARY-JUNE22-NOR http://cl.exct.net/?qs=46c2339e0ac66a8718b7433d49a9d7cdbbac83a5e129e6898d2f23479aa7bba4b139e57b169dd7a26fcacc76b34f0ecc Auditing Call Reports: Best Practices for Documentation and Review LIVE WEBINAR Date: Thursday, 22 June 2017 Time: 10:00 AM PDT | 01:00 PM EDT [...] Content analysis details: (0.1 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: onlinecompliancepanel.com] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 1.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different 0.0 HTML_MESSAGE BODY: HTML included in message -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.2 KAM_LOTSOFHASH Emails with lots of hash-like gibberish 0.8 KAM_INFOUSMEBIZ Prevalent use of .info|.us|.me|.me.uk|.biz domains in spam/malware X-Spam-Flag: NO This is a multi-part message in MIME format. --vK2igMyfWuyN=_?: Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: 8bit onlinecompliancepanel-webinar-mailer-SF-ROBERT-GEARY-JUNE22-NOR http://cl.exct.net/?qs=46c2339e0ac66a8718b7433d49a9d7cdbbac83a5e129e6898d2f23479aa7bba4b139e57b169dd7a26fcacc76b34f0ecc Auditing Call Reports: Best Practices for Documentation and Review LIVE WEBINAR Date: Thursday, 22 June 2017 Time: 10:00 AM PDT | 01:00 PM EDT http://cl.exct.net/?qs=46c2339e0ac66a8718b7433d49a9d7cdbbac83a5e129e6898d2f23479aa7bba4b139e57b169dd7a26fcacc76b34f0ecc Call 510-857-5896 38780 Tyson Lane Suite 210 Fremont, CA-94536 Get upto 10% off if you register today!Call 510-857-5896 to know more. http://cl.exct.net/?qs=46c2339e0ac66a8718b7433d49a9d7cdbbac83a5e129e6898d2f23479aa7bba4b139e57b169dd7a26fcacc76b34f0ecc http://cl.exct.net/?qs=46c2339e0ac66a87d32cb249154b58423d46609ec51eb9fb84f18227fc0025e95a5e69a2a3c7dfb2b52b3736e62e7f3c mailto:customersupport@onlinecompliancepanel.com It is critical for credit unions to file accurate and timely Call Reports. 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Key Learning Objectives - Knowing the regulators that receive a copy of a bank's audit call report - Knowing a regulator's use of the report - Understanding the content of the audit call report - Managing audit call report preparation and review - Identifying inaccurate and/or inconsistent information - Value of an audit call report to the reporting institution http://cl.exct.net/?qs=46c2339e0ac66a8718b7433d49a9d7cdbbac83a5e129e6898d2f23479aa7bba4b139e57b169dd7a26fcacc76b34f0ecc View More http://cl.exct.net/?qs=46c2339e0ac66a87aeb972bbd4ab7a5c8532dd1e9b27232799abac709704d565569ea249edbaec683f4cf3f4f259ca8f http://cl.exct.net/?qs=46c2339e0ac66a8718b7433d49a9d7cdbbac83a5e129e6898d2f23479aa7bba4b139e57b169dd7a26fcacc76b34f0ecc YES I am Attending http://cl.exct.net/?qs=46c2339e0ac66a87a29978c1d9a8e04ea884f366c39a0aaef59332ffe0eedffc76e2d96adaea73a88fe44edfccd7f606 NO I Want a Different Course http://cl.exct.net/?qs=46c2339e0ac66a87c840c9b32125e7a2727b78c087fd0d8b8b0a3a4bc118651fa8a21e4842d23c800c0f56f319c66674 Robert Geary Founder- Greenwich Risk Management Advisory Services, LLC http://cl.exct.net/?qs=46c2339e0ac66a87c840c9b32125e7a2727b78c087fd0d8b8b0a3a4bc118651fa8a21e4842d23c800c0f56f319c66674 View More Similar On-Demand Webinar http://cl.exct.net/?qs=46c2339e0ac66a8772550003bb927d3817bcffa7ee6e3405aa7aad08b5ae6777eb9065201ecfef73b6b5626f14fc54f0 Risk Metrics - Identifying, Evaluating and Managing Risk Conditions http://cl.exct.net/?qs=46c2339e0ac66a87201e44b2ac49b229d972c6c7bb3c83e4e9b3e929c31016bbdbed3930b4907757896530e3a1b86943 View More Workshop http://cl.exct.net/?qs=46c2339e0ac66a87a60fa21e42bce60f02d4a9a4038229315f0cb0aad97f0062c7ed9c7c969b789053a424064333054e Quality Management Systems that Comply with ISO13485:2016 http://cl.exct.net/?qs=46c2339e0ac66a87201e44b2ac49b229d972c6c7bb3c83e4e9b3e929c31016bbdbed3930b4907757896530e3a1b86943 View More http://cl.exct.net/?qs=46c2339e0ac66a87c6e377a93431577801d2aaae66ad027ba44982a4b0b5e32eb588fa1b8ea712a48763745e7bc8ce46 NEW! 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Auditing Call Reports: Best Practices for Documentation and Review
LIVE WEBINAR
Date: Thursday, 22 June 2017
Time: 10:00 AM PDT | 01:00 PM EDT
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Call 510-857-5896
38780 Tyson Lane Suite 210 Fremont, CA-94536
Get upto 10% off if you register today!
Call 510-857-5896 to know more.
It is critical for credit unions to file accurate and timely Call Reports. Analysts in the Call Report Analysis Section review numerous reporting discrepancies on thousands of Call Reports each quarter. Analysts have developed computerized programs which incorporate edits to address these discrepancies. These programs help analysts validate Call data more quickly and efficiently. It is imperative that Call Report preparers, reviewers, and auditors understand regulators' expectations regarding Call Report accuracy, as well as the bank's procedures for preparation and review. This session will highlight key audit areas, common errors, and best practices for performing and documenting the review of quarterly Call Reports. This presentation is designed to be of value to audit call report preparers, contributors and reviewers as well as to senior business managers.

Key Learning Objectives
  • Knowing the regulators that receive a copy of a bank's audit call report
  • Knowing a regulator's use of the report
  • Understanding the content of the audit call report
  • Managing audit call report preparation and review
  • Identifying inaccurate and/or inconsistent information
  • Value of an audit call report to the reporting institution
instructor Robert Geary
Founder- Greenwich Risk Management Advisory Services, LLC
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Similar On-Demand Webinar 
Risk Metrics - Identifying, Evaluating and Managing Risk Conditions 
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Workshop 
Quality Management Systems that Comply with ISO13485:2016 
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