Internal Compliance Calendar of Events

JANUARY PRIVACY NOTICE IN STATEMENTS
BOARD/EMPLOYEE LOAN REVIEW
OPEN RECORDS – NEWSLETTER
FEBRUARY PLASTIC CARD RISK ASSESSMENT
990 AND 990T
MARCH COMPLAINT NOTICE IN NEWSLETTER
SUPERVISORY NOTICE – STATEMENTS
BSA RISK ASSESSMENTS
ELECTION RESULTS IN MINUTES
COMMITTEE APPOINTMENTS IN MINUTES
APRIL ACH RISK ASSESSMENTS
NOTICE TO DORMANT ACCOUNTS
CHANGE/DOCUMENT BAIT MONEY
MAY DUE DILIGENCE
JUNE OPEN RECORDS – NEWSLETTER
ANNUAL BOND REVIEW
UNCLAIMED PROPERTY
PLASTIC CARD REVIEW
RED FLAG REVIEW
JULY BOARD/EMPLOYEE LOAN REVIEW
BSA RISK ASSESSMENT
AUGUST  
SEPTEMBER BSA TRAINING – BOARD
OCTOBER ANNUAL MEETING NOTICE
ANNUAL STRATEGIC PLANNING MEETING
NOVEMBER RED  FLAG AUDIT REPORT IN MINUTES
APPOINT NOMINATING COMMITTEE – MINUTES & NEWSLETTER
(3 months before Annual Member Meeting)
DECEMBER APPROVE BUDGET - MINUTES
LIST DESIGNATED DEPOSITORY IN MINUTES