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#1828553 - 06/27/13 10:14 PM Money Position Documentation
Auditor412 Offline
Joined: Jun 2011
Posts: 51
Midwest, United States
Good evening all,

I have a quick question. It was brought to our attention that the documentation for calculating the bank's money position is scanned and maintained on our system. Each days documentation consists of approximately 60 pages and every day is scanned and maintained. Is this something we need to maintain? What is everyone else doing?

Thanks for your input!

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#1828556 - 06/27/13 10:21 PM Re: Money Position Documentation Auditor412
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 79,923
Galveston, TX
What is a "money position"?
The opinions expressed here should not be construed to be those of my employer:

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