Michigan Documentation Request
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The regulator requests written policies and procedures for all functional areas. It seems daunting, but these items are all part of our Compliance Package. Then, it is just a matter of extracting the correct pages from the plans.
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Training and Audits
The examiners want policies and procedures, but also to ensure that internal audits audits and training have taken place. Our Anti-Money Laundering (AML) and Cyber Security/Red Flag Audits and Training can help with this process.
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