Page 17 - Compliance Monthly 10-7-2019

 Review the appraisal rule amendments as well as the new AMC
requirements and follow action plan to ensure compliance.

 Review FEMA’s list of suspended communities to determine impact.

 Review OFAC Santions and FATF reports and assess impact on the
institution’s operations.

 Review the institution’s website in regard to the COPPA requirements.

If you have questions about any of the above recommendations,

or about their implementation, feel free to reach out to Accume
for additional information.

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