If your institution is FDIC or OCC regulated, you must make updates to your annual disclosure statement. This entails having year-end Call Report information for both 2014 and 2013 available to the public by March 31, 2015. The annual disclosure statement must be signed by an authorized officer of the institution and include the following disclaimer:
This statement has not been reviewed or confirmed for accuracy or relevance by the Federal Deposit Insurance Corporation (or Office of the Comptroller of the Currency depending on bank’s Regulator).
Diane joined Banker’s Compliance Consulting with over 10 years of compliance experience and over 15 years of experience within the financial industry. Diane is a Certified Regulatory Compliance Manager (CRCM) and has a Bachelor’s Degree in Sociology with a concentration in Criminal Justice. She is a graduate of the Schools of Banking Compliance School and has participated in various other training opportunities throughout her career. Diane understands firsthand the struggles banks face in building and maintaining successful compliance programs. Her experience and common sense approach to consumer compliance is a great asset to our clients.
Diane and her husband have two kids who keep them busy. She enjoys running and other sports and is a big Bugs Bunny fan! She’s a bit crazy in that she does enjoy reading some of these regulations and she’s a “crazy cat lady!” Her cat tales are hilarious!