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

Comptroller?s Handbook

 
9781503324923: 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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9781502937315: ICQs and Verification Procedures Comptroller's Handbook December 2007

Vorgestellte Ausgabe

ISBN 10:  150293731X ISBN 13:  9781502937315
Verlag: CreateSpace Independent Publishi..., 2014
Softcover