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#1947114 - 07/29/14 09:16 PM DDA Compliance
auditor42 Offline
Junior Member
Joined: Jul 2013
Posts: 30
Is a DDA Compliance Audit required? I am working on this and can't find any procedures. I have an old audit report and a box FULL of workpapers but no procedures to follow. Does anyone have any procedures or advice they can share?

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#1947188 - 07/30/14 01:14 PM Re: DDA Compliance auditor42
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,398
If you are talking about Demand Deposit Accounts, the answer would be no. There are only a few audits which are required, the others are risk based. For Deposit Accounts, you might consider Truth in Savings - Regulation DD.

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