Does anyone have a Fixed Assets Policy they would be willing to share? If so, my email address is lynda.eveslage@parkcommunity.com. Thanks!
Would anyone be willing to share a charter or description for a "credit committee"? Thank you.
Does anyone have an Audit Program they would be willing to share on Other Real Estate Owned (OREO)/Foreclosures or sites that might be beneficial to use to obtain a sample.
Thank You
Does anyone have a OREO/Foreclosure Audit Program they would be willing to share or have a site that I could find one?
Thank You for you assistance.
We just completed an RFP for our audit services and I was wondering if any of you had a sample "we regret to inform you we didnt choose you..." :) letters they wouldnt mind sharing?Please forward to Tannia@sunstatefcu.orgThanks.
We are struggling with a format for an engagement level risk assessment. We would like a "here's the risk, here's the control that mitigates that risk, here's the test of the controls" matrix or something like that. If you have something you could share I would appreciate it
And maybe its not the format, but the verbiage we're struggling with. If you give give me an example of some verbiage from an actual risk assessment, that might help.
I am looking to audit the negotiable instrument(s) at the home office where bulk inventory would be stored. I define negotiable instruments as (but not all inclusive) Mutilated cash, debit cards, credit cards, money orders, gift cards, cashier’s checks, stored value cards, travelers checks, foreign currency or anything else of value. I account for the inventory at the branch level but did not look at the home office. I want to look at the process from ordering to receiving to distribution to the branches. Can anyone be of assistance? Thank you
I am working on an audit of our deceased account processes and I'm wondering if anyone would care to share their best practices for handling deceased accounts. A few things I'm specifically interested in:
Does anyone know what the focus will be on this year?
This is a question for those of you who are on the Harland/UltraData system: We are trying to develop a monthly exception report to identify changes to loans after funding (interest rates, loan payment amounts, due date changes, and loan term -months to repay - changes) and would like to hear how you were able to develop your reports with your IT department. Are you able to generate exception reports off the system? Are they custom reports or are they 'canned' reports?
