I have gone thru the task of completing a risk assessment for our community bank (approximately 80 million). I am now ready to start preparing my audit program for each auditable unit. The first audit to plan is an audit of the main branch. I plan on covering the Teller Operations, Customer Service/New Accounts, Physical Security, and Safe Deposit. If anyone has an audit program that they would like to share or direct me to, I would appreciate any assistance.

Check your regulator's website for examination procedures. Did you create your own risk assessment tool or was it a published tool? There's Internal Audit Risk Assessment tool on BOL Tools but I wanted to look other risk assessment tools to compare and adapt for my bank. If you don't mind sharing, email me at rdillard@ctb-bank.com.

If you e-mail me at "sriley@fnbl.com" I will be happy to share my branch audit program. Steve

Thanks for offering to share your branch audit program. My E-mail address is shenke@northernnational.com