Self-Guided Supervisory Committee Training
VIDEO/PRESENTATION
Note: Video access is provided through a file sharing site. Your computer must allow file sharing site access to view the video.
Video: How Do We Supervise? (1 hour 22 minutes)
SUPPORT MATERIAL
REPORTS
1._REPORTS_LIST.PDF
1a._New_and_Closed_Mbr_Accts.pdf
1b._New_and_Closed_Mbr_Loans.pdf
2._Share_and_Loan_Trial_Balance.pdf
2-2._S-L_T’bal_cont’d.pdf
2-3._S-L_cont’d.pdf
2-4._S-L_cont’d.pdf
2-5._S-L_cont’d.pdf
2-6._S-L_cont’d.pdf
3._Balance_Share_and_Loan_Ledger_with_GL.pdf
4a._Statement_of_Financial_Condition.pdf
4b._Statement_of_Income.pdf
4c._Allowance_for_Loan_Loss_Calculation.pdf
4d._Credit_Card_Statement_and_Invoices.pdf
5._File_Maintenance_Report.pdf
5-2._File_Maint_cont’d.pdf
5-3._Journal_and_Cash_Record.pdf
6._Bank_Reconcilement.pdf
7._Bank_Secrecy_Report.pdf
8._Delinquent_Loans.pdf
9._Dormant_Share_Report-Sept.pdf
9-2._Dormant_ Share_Report-Dec.pdf
SAMPLE FORMS
1)_SC_calendar_worksheet_Minimum.doc
1a)_SC_Organizational_Minutes.doc
1b)_SC_Minutes_Report.doc
1c)_SC_Quarterly_Report_to_BOD.doc
2)_Sample_Letter_Verifying_a_Closed_Account.docx
3)_Sample_Letter_Verifying_a_Life_Savings_Claim_Payment.doc
4)_Sample_Letter_Verifying_a_New_Account.doc
5)_Sample_Letter_Verifying_a_New_Loan.doc
6)_Sample_Notice_for_Verification_of_Accounts.doc
7)_Internal_Controls_Checklist.docx
8)_Complaint_Resolution_Model_Policy_1540(1).docx
9)_Confidential_Information_Policy.docx
10)_Code_of_Ethics_&_Diversity.docx
11)_Whistleblower_Policy.docx