I would like to locate a schedule from FDIC on the requirements for internal audits on procedures and regulations for banks. I haven't been able to locate one and I was hoping I would not have to go to each regulation to find the recommendation. Does anyone have a cheat sheet?

No cheat sheet, but this is my list:

Annual - Interest Rate Risk (IRR), Privacy, BSA, ACH, IT, Security, & Loan Review.

Quarterly - Bank must review correspondent banks as per Reg F. Not really audit's job, but someone has to do it.

All others are based on my risk assessment. Anything else I'm missing?

Don't forget ACH!

There isn't going to be a cheat sheet. Each bank's audit schedule is going to be different because each bank is different. You have to make your audit schedule fit where your risks are.

While you're at it, don't forget Wire Transfer/Fedline

I have a risk assessment that acts as a "cheat sheet". It is an excel spread sheet that incorporates your bank's situations with the particular audit planning. You must "manage" the worksheet. If you send me your email address I'll email it to you. I've found it helpful...not perfect.

That would be great. Thanks for the assistance.
nana56cherrie@aol.com