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AGENDA

Eagle Community Credit Union

SUPERVISORY COMMITTEE MEETING

Wednesday, March 11, 2020 at 5:00pm

27042 Towne Center Dr, Foothill Ranch

Tele-Conference (949) 639-7999

 

A.  Call to Order

 

B.  Agenda/Minutes
    
1.  Changes/Additions to the Agenda
     2. 
Approve Minutes of 12-03-20 Meeting

 

C.  New Business
     1. 
Member Correspondence/DBO Complaint – Roland
              
Management Response - Roland
     2.  Update - Business Email Compromise

     3.  Next Meeting – Thursday, June 11th ?
                                     

D.  Old Business

 

E.  External Audits
     1. 
Mike Richards, Richards
            
2019 Annual Financial Audit
      2. 
Mainsail Trim Audits
              
BSA-OFAC Review
              
BSA-AML Risk Assessment
              
ACH Compliance Review
              
Wire Processing Review
               
SAFE Act Review


F.  Recurring Updates
     
1. 
Audit Follow-up Log
      2. 
2020 Audit Schedule
      3.  Supervisory Committee Correspondence None

 

G.  Adjournment

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