order with clearly identifiable names of documents will make it much easier for all parties. If you know an exam is coming but you haven’t received the request letter yet, consulting your regulator’s compliance exam manual can help you start your preparation. As a reminder, we encourage you to participate in the “Regulatory Feedback Initiative” aſter your bank exams.


As always, the MBA Compliance Services team is available by phone or email to assist you with your compliance questions!


This article is for information purposes and does not contain or convey legal advice. The information should not be used or relied upon in regard to any particular situation without consultation with your bank attorney. MBA Compliance Services and its Compliance Force program  information, call 573-636-8151.


THE MISSOURI BANKER 11


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