ICQs and Verification Procedures Comptroller's Handbook December 2007 - Softcover

Comptroller Of The Currency

 
9781502937315: ICQs and Verification Procedures Comptroller's Handbook December 2007

Inhaltsangabe

Evaluating a bank’s system of internal controls is a fundamental step in the OCC’s supervision process. This booklet contains a compilation of OCC Internal Control Questionnaires (ICQs) and verification procedures from the Comptroller’s Handbook for National Bank Examiners and booklets of the Comptroller’s Handbook that were published prior to January 2001. Booklets that were published after that time contain ICQs and verification procedures, either separately identified or incorporated into the examination procedures.

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9781503324923: ICQs and Verification Procedures Comptroller's Handbook December 2007

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ISBN 10:  1503324923 ISBN 13:  9781503324923
Verlag: CreateSpace Independent Publishi..., 2015
Softcover