I have an audit of BSA/CIP scheduled for this month, and I am trying to locate a compliance checklist for the CIP portion of the audit. I have a copy of the FDIC exam procedures so I know what to look for. I'm looking for this information in the form of a checklist that I can include in my workpapers.
If anyone knows where I might find this, please let me know. Thank you.
Just my 2 cents worth--for what its worth!!