Compliance review committee means both of the following:
Compliance review committee means a person or persons assigned by a board of directors of a financial institution, or by the management of a financial institu- tion, to test, review or evaluate the conduct of the financial institution, the transactions of the financial institution or the potential transactions of the financial institution for the purpose of monitoring, improving and enforcing compliance with:
Compliance review committee means an audit, loan review, or compliance
More Definitions of Compliance review committee
Compliance review committee means (i) a bank's board of directors, (ii) a committee authorized by the bank's board of directors, or (iii) any other committee or person to the extent the committee or person acts at the direction of or reports to the bank's board of directors or a committee authorized by the bank's board of directors when any part of the functions of the board, committee, or person is to audit, evaluate, report, or determine compliance with any of the following standards or requirements:
Compliance review committee means (i) a bank's board of directors, (ii) a
Compliance review committee means an audit, loan review, or compliance committee appointed by the board of directors of a bank, or any other person to the extent the person acts at the direction of or reports to such a committee, whose functions are to audit, evaluate, report, or determine compliance with any of the following:
Compliance review committee means a person or persons assigned by a
Compliance review committee means a person or persons assigned by a board of directors of a financial institution, or by the management of a financial institution, to test, review or evaluate the conduct of the financial institution, the transactions of the financial institution or the potential transactions of the financial institution for the purpose of monitoring, improving and enforcing compliance with: (A) Safe, sound and fair lending practices; (B) Financial reporting to state or federal regulatory agencies; (C) The financial institution’s own policies and procedures; or (D) Federal or state statutory or regulatory requirements relating to financial institutions. (b) “Compliance review document” means any document prepared for or created by a compliance review committee. Economic Affairs Finance - Bank compliance review committee documents 192.355(6) Records, reports and other information received or compiled by the Director of the Department of Consumer and Business Services in the administration of ORS chapters 723 and 725 not otherwise required by law to be made public, to the extent that the interests of lending institutions, their officers, employees and customers in preserving the confidentiality of such information outweighs the public interest in disclosure. Economic Affairs Finance - Credit union and consumer finance law administration records public interest 706.720 (3) Except as provided in subsections (4) and (5) of this section, the following records of the department are exempt from disclosure or production and must be treated as confidential as provided in ORS 705.137: (a) Examination reports and work papers, directives, orders and correspondence that relate to examination reports.
Compliance review committee. The term shall mean either of the following:
Compliance review committee means a person or persons assigned by a depository institution or a depository institution affiliate to test, review or evaluate its conduct, transactions or potential transactions for the purpose of monitoring and improving or enforcing compliance with: