Icqs and Verification Procedures Comptroller's Handbook December 2007 by Comptroller's Handbook
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Author: Comptroller's Handbook
Number of Pages: 308 pages
Published Date: 01 Jan 2015
Publisher: Createspace
Publication Country: United States
Language: English
Format: Pdf
ISBN: 9781503324923
File Name: Icqs.and.Verification.Procedures.Comptroller's.Handbook.December.2007.pdf
Download Link: Icqs and Verification Procedures Comptroller's Handbook December 2007
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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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