Did the complaint involve a Did the complaint involve a Did the complaint involve an particular product or service; product or service offered by employee who is not longer what was it? a vendor? with the bank? Does the complaint involve URGENT REPORT any Did the complaint involve – the Community claims of discrimination to potential SAR activity? Reinvestment Act? your supervisor immediately! Summary of oral complaint or additional information EMPLOYEE NAME Signature E-mail COMPLIANCE REVIEW COMMENTS: Referred to Counsel: COMPLAINT AND INQUIRY LOG
Did the complaint involve a particular product or service; what was it? Did the complaint involve a product or service offered by a vendor? Did the complaint involve an employee who is not longer with the bank? Does the complaint involve the Community Reinvestment Act? URGENT – REPORT any claims of discrimination to your supervisor immediately! Did the complaint involve potential SAR activity? Summary of oral complaint or additional information EMPLOYEE NAME Signature E-mail COMPLIANCE REVIEW COMMENTS: Referred to Counsel: COMPLAINT AND INQUIRY LOG
CRAcz060215.docx