| 
As a useful participant in the financial institutions industry
we at
Nichols, Cauley & Associates, LLC strive to identify
what you, the Banker, desire
to develop as a plan of action that helps you communicate
and achieve your goals, and to help you measure your performance
against your goals.
We are committed to enhancing this website utilizing
our research and your suggestions, comments and feedback.
Contact us at info@BankAudit.net
with any questions or suggestions you may have. We value
your input and your business.
We would love to hear from you,
 |
Deadline
Alerts |
- September 13 - Home Mortgage Disclosure Act (HDMA) disclosure statement... more
- September 30 - A comprehensive report on all blocked property held as of June 30 of the current year must be filed annually with OFAC by
September 30.
- October 1 - Regulation Z escrow provisions are effective for higher-priced mortgages secured by manufactured homes.
- October 5 - Determine the schedule for ordering new currency from the Federal Reserve for the 2010 holiday season.
- October 29 - HMDA data for 3rd quarter 2010 must be recorded on loan/application register (LAR).
- October 29 - Complete bank call reports and thrift financial reports for 3rd quarter 2010.
|
|
|
