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#725028 - 05/01/07 06:55 PM Non-Deposit Products Audit
ComplyOhMy Offline
Platinum Poster
Joined: Dec 2005
Posts: 514
Lexington, Kentucky
Does anyone have a checklist for a non-deposit product audit?

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Audit
#725449 - 05/02/07 03:16 PM Re: Non-Deposit Products Audit ComplyOhMy
Rubaiyat Offline
Diamond Poster
Joined: Jun 2001
Posts: 1,373
Lido Deck
I have one if you want to PM me with your info.
_________________________
--A bad day at sea is better than a good day at work.

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#725479 - 05/02/07 03:40 PM Re: Non-Deposit Products Audit Rubaiyat
Phoenix Offline
Platinum Poster
Phoenix
Joined: May 2003
Posts: 832
southeast
or try the Job Aids for FDIC examiners at http://www.fdic.gov/regulations/compliance/handbook/chp9.html
_________________________
From the end spring new beginnings.
Pliny the Elder

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#725523 - 05/02/07 04:17 PM Re: Non-Deposit Products Audit Phoenix
msboo Offline
Gold Star
Joined: May 2006
Posts: 260
I'll be glad to share mine.

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#728055 - 05/08/07 02:09 PM Re: Non-Deposit Products Audit msboo
ComplyOhMy Offline
Platinum Poster
Joined: Dec 2005
Posts: 514
Lexington, Kentucky
Shouldn't a non-deposit products audit include sweeps and repos as well?

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