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Plains Land Bank
	Accurate Accounting and Financial Controls	Accounting Irregularities and other Accounting, Internal Accounting Controls or Auditing Matters - Any potential accounting/control/auditing irregularity that may be a violation of law such as Sarbanes-Oxley, or other similar law and/or regulation, in any jurisdiction.
	Business Practices	Business Practices (major deficiencies) Business Practices (policy and/or procedural issues) Compliance with GAAP
	Conflicts of Interest	Business Relationships with Clients, Suppliers and Vendors Conflicts of Interest (between clients, suppliers and vendors, not between employees) Gifts and Entertainment Outside Affiliations (board or officer positions) Outside Employment and Compensation (including ownership in other businesses) Personal Fiduciary Appointments and Bequests Personal Relationships Relationships with Clients, Suppliers or Vendors
	Fraud and Theft	Bribery or Kickbacks (nongovernmental) Fraud or Illegal Activities Theft
	Information and Records	Client Information and Data Protection (includes lost or compromised records and privacy matters) Information Systems Intellectual Property/Copyright Issues Proprietary or Confidential Information Records Management and Record Keeping
	Legal and Regulatory Matters	Failure to Report a Violation of Code, Policy/Procedure, Law or Regulation Foreign Corrupt Practices Act and Improper Payments Money Laundering, Terrorist Financing, Know Your Customer Matters and OFAC
	Political Activities	Lobbying Activities Political Activities and Contributions (Personal and Organizational)