Hi,I was wondering if anyone has information regarding the ideal size of an Internal Audit department, or would be willing to share the size of their shop (aspects such as # of internal auditors, asset size or # of employees company-wide)?Thank you!
Hi all, we have recently implemented new online banking softward (NET Teller) and now allow members to change their addresses online (due to MFA). I however have a concern for new members (open 30 days or less) doing this. Do any of you block new members from this ability? thanks,
For any of you that were selected for a Fair Lending review this year and have gone through the process, can you please share what the focus of that exam was. We are preparing for an upcoming exam and would like to know what to expect.
Thank you!
When do you require an enviromental inspection be done on a property for commercial real estate loans?Thanks!
Hi allI am looking for a sample overdrawn shares policy. if anyone is willing to send me a copy I would appreciated it.thanks,
We're are about to start a mortgage servicing audit. If you have an audit plan, I'd appreciate a copy.Thank you!hrinkel@wsecu.org
Hi,If you are on Verafin - could you please tell me how quickly they respond to you when you have a question or there is a problem with your interface?ThanksBeverly McMahon, Senior Auditor, Century Federal Credit Union
An interesting question was asked of me today. “Can the credit union close an account because of suspicion of unlawful activity?” An SAR was filed and a second one submitted. My immediate answer was “NO” but we needed to monitor the account. Now I’m having second thoughts. Any persuasive arguments out there! I do value your opinions
Hi allanyone have an audit template or program for Credit Bureau Dispute Processing? If so are you willing to share?thanks,
Does anyone have an audit program for IRS Tax Reporting that they can share. Please email any responses to Eric Barrett, Barre@hvfcu.org.Thank you!
