Good morning,We're looking to see if anyone has an Audit Plan for Fiduciary Accounts or Power of Attorney? Thank you!
If your credit union requires all employees to take 5 consecutive days of vacation, do you conduct any type of audit during the week off?
Currently our external auditing firm does some negative and some positive verifications. Our CEO is consideringwhether to have our League do our verification (they have done them in the past) but they do just negative verifications and include a message on the statement rather than send out letters like our current auditing firm is doing. Can I have your opinion as to whether you would want to continue with the way the current auditing firm is doing it or have a negative verification with the message on the statement? Thanks. Carol Heffernan, Summit Credit Union
Anyone willing to share a sample of their Social Network policy? Thanks!
Supervisory Committee
Is there some way to search the Forum for a topic?
1.How often does your Supervisory Committee/audit committee meet (monthly? quarterly?)
2. On average, how long are your Sup Com/audit committee meetings last
Does anyone have a list of what is required to go to your Board monthly?
Does anyone have an IT RFP template they would be willing to share? We would like to have an external audit firm complete a full IT department audit and also penetration testing.Thank you.Dale
Would appreciate obtaining examples of BSA/AML/Identity Theft Prevention Program RFP template.
