Minimize Compliance Risk With a Proactive Approach to BOLI Due Diligence

To take advantage of the financial benefits available through a BOLI program, banks must comply with an increasingly complex risk management and regulatory environment. Familiarity with BOLI and its regulatory requirements will help banks assess risk and to manage the regulatory requirements necessary to implement and maintain an efficient BOLI program that is appealing to the board and shareholders alike.

http://www.clarkconsulting.com/resource/pdfs/banking/Key3WhitePaper.pdf