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#1763253 - 12/03/12 02:57 PM Money Order Audit
wblewis935 Offline
Joined: Feb 2011
Posts: 53
Our bank is requesting we start performing a money order audit. I have never done one before and was wondering if anyone had any ideas, sheets, or thoughts on the matter.

Any help would be greatly appreciated.

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#1763308 - 12/03/12 04:50 PM Re: Money Order Audit wblewis935
A_G Offline
10K Club
Joined: Jul 2004
Posts: 18,958
Check your Regulator's exam manual.

Here is the FRB's manual - start on page 780 of the pdf.
With the lights out, it's less dangerous.

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