"Required" Annual Audits

Does anyone have a list of 'required' annual audits?
We are used to annual audits of areas such as BSA, ACH, Trust, Wires, & Reg O. I can't think of specific requirementss, but the FDIC examiners ask for the audit reports every year. OUr new chief auditor wants to give to the audit committee

Thank you,

Wire, ACH, BSA, Truth in Savings, Escheatment

All audit programs initiated in any given year should be based on a sound risk assessmeent or you are just shooting arrows in the air. You need to start with a risk assessment and work from there. There is no magical list.

Like Randy mentioned, you need to start with a risk assessment of the bank. There were a few in the bankers tools section.


http://www.bankersonline.com/tools/operational/risk.html

Thanks, all we could could think of was Trust for Reg R and ACH for NACHA rules.

You'll probably, at the very least, get a slap on the wrist if you don't have an annual BSA audit either.