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Compliance Part 1: Exam Processes, Report Prep, and CMS_COLOMBO

This class was created by Brainscape user Abbey Colombo. Visit their profile to learn more about the creator.

By: Abbey Colombo
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Decks in this class (6)

CMS_AC
What are the fdic s three types o...,
What is the primary means the fdi...,
Why does the fdic conduct visitat...
160  cards
Consultation Policy_AC
Consultation policy,
When should examiners or staff co...,
When should you and regional offi...
86  cards
Enforcement Actions_AC
I compliance manual ii 91 enforce...,
When can the fdic initiate a form...,
What law or regulation governs fd...
63  cards
Minority Depository Institution Guidance_AC
0  cards
Pre-exam Planning (PEP)_AC
I pep,
What is the objective of the pep ...,
What are the three phases of pep
56  cards
Communicating Findings; Documenting the Exam; Investigations and Visitations; Appeals_AC
Communicating findings,
At the conclusion of an fdic risk...,
When do examiners communicate mat...
65  cards

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Compliance Part 1: Exam Processes, Report Prep, and CMS_COLOMBO

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