Topic Options
#11348 - 06/07/01 05:05 PM Mortgage Banking
Anonymous
Unregistered


Does anybody know of any good internal audit procedures for a mortgage banking division of the bank?

Top
Security - PUBLIC
#11349 - 12/17/01 01:56 AM Re: Mortgage Banking
Anonymous
Unregistered


Take a look at Andy Zavoina's tools for starters. His audit workbooks, for example, touch upon some of the subjects that would need to be addressed, such as Reg B and Reg Z. You can link to the tools on Andy's Page from Banker Tools.

Top
#11350 - 12/18/01 09:49 AM Re: Mortgage Banking
Anonymous
Unregistered


You might try www.ginniemae.gov-guide-guidtoc.asp. At Appendix 9 is the audit guide your external auditors will use if your bank has a full scope audit annual audit. I believe there is also guidance from HUD, but I don't have that e-mail address. It might be under hud.gov.

Top
#11351 - 12/18/01 05:41 PM Re: Mortgage Banking
David Dickinson Offline
10K Club

Registered: 11/28/00
Posts: 17856
Loc: Central City, NE
huskerpam: I assume you are from Nebraska. Since you are unregistered, I can't email you from here. If you would like, I would like to talk with you. Please email me at ddickinson@hamilton.net
Thanks
_________________________
David Dickinson
http://www.bankerscompliance.com

Top

Moderator:  Andy Z, Barb Hurst, Barbara Hurst