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#651163 - 12/12/06 10:01 PM Reg. O (Insider Loans) audit
goneyard Offline
New Poster
Joined: Jan 2006
Posts: 23
Mid USA
Would any of you kind folks out there be willing to share your Reg. O audit procedure/scope with me?

Thanks,

Smg
Last edited by husker1; 12/12/06 10:03 PM.
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Audit
#655567 - 12/21/06 04:01 PM Re: Reg. O (Insider Loans) audit goneyard
Andy_Z Offline
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Andy_Z
Joined: Oct 2000
Posts: 27,754
On the Net
I used the OCC workpapers as a national bank.

The Insider Handbook has a lot of information needed for this.
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AndyZ CRCM
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