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