Money Order Audit

Posted By: wblewis935

Money Order Audit - 12/03/12 02:57 PM

Our bank is requesting we start performing a money order audit. I have never done one before and was wondering if anyone had any ideas, sheets, or thoughts on the matter.

Any help would be greatly appreciated.

Posted By: A_G

Re: Money Order Audit - 12/03/12 04:50 PM

Check your Regulator's exam manual.

Here is the FRB's manual - start on page 780 of the pdf.