Laws and Regulations & Legal Industry - Knowledge & Resource Center

GCat: Basic Business
MCat: Finance
Cat: Audit Guides

Full text of audit manuals, guides, tools, checklists used by the FDIC when conducting bank audits.

11 Resources
FDIC Bank Examinations [14942] ?

Federal regulatory examination procedures

FDIC Compliance - Bank Examinations [14934] ?

Full text of FDIC bank exam procedures

FDIC Guide to Fair Lending [14938] ?

Discover uneven customer service or inconsistent lending practices that may be discriminatory

FDIC Manual of Examinations Policies [14937] ?

Full text of FDIC bank exam policies

FDIC Pocket Guide for Financial Institutions: Uninsured Investment Products [14939] ?

FAQ answers common questions about nondeposit investment products sales programs

FDIC Reports of Condition & Income Forms and User Guides [14940] ?

Download the forms and access the guides to them

FDIC Trust Examination Manual [14935] ?

Full text of FDIC trust examination procedures

FFIEC Information Systems Examination Handbook [14941] ?

Full text of FDIC information systems exam policies & procedures

Internal Revenue Manual: Market Segment Specialization Program [15360] ?

IRS Audit Techniques guides for various market segments

US Government Standards (the Yellow Book) [15356] ?

Text of the Yellow Book prescribes general standards for conducting financial & performance audits

World Bank Internal Audit Guidance [26543] ?

World Bank's good practice guidance on the development of a comprehensive internal audit strategy

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