November 18, 2015
Focusing on areas for potential error or fraud (interest rate changes, fee reversals, dormant account activation, due date advances, paid ahead loans, etc.), this one-hour webinar will address the topic as it relates to reviewing file maintenance to member accounts. Recent feedback from internal auditors has indicated inadequate file maintenance review has been a key area of focus by Regulatory Examiners.
The webinar will be presented by John Murnane, CPA with OCM & Co.