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#284008 - 12/03/04 03:57 PM Check 21
J2C Offline
Diamond Poster
Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
Does anyone have an audit program for Check 21 compliance?
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Audit
#284009 - 12/03/04 05:11 PM Re: Check 21
Anonymous
Unregistered

Check out FFIEC's Check 21 Info - New Check 21 Audit Procedures.

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#284010 - 12/04/04 01:26 AM Re: Check 21
Anonymous
Unregistered

I agree, the FFIEC condensed the control points very well in their document. We used it during our preimplementation review and will use it in our follow-up review when we have experience with the recrediting process.

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