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

Comptroller Of The Currency

Softcover

ISBN 10: 150293731X ISBN 13: 9781502937315

Publisher: CreateSpace Independent Publishing Platform, 2014

Synopsis

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.

Edition details

• Publisher: CreateSpace Independent Publishing Platform
• Publication date: 2014
• Language: English
• ISBN 10: 150293731X
• ISBN 13: 9781502937315
• Binding: Paperback
• Number of pages: 306