Finance » Audit Guides



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

There are 10 other categories related to Finance / Audit Guides in the Libraries & Directories.

DHHS: OIG Office of Audit Services Programs/Manuals [9011] Location
Full text of DDHS OIG Audit Process - pdf

FDIC Bank Examinations [14942] Location
Federal regulatory examination procedures

FDIC Compliance - Bank Examinations [14934] Location
Full text of FDIC bank exam procedures

FDIC Guide to Fair Lending [14938] Location
Discover uneven customer service or inconsistent lending practices that may be discriminatory

FDIC Manual of Examinations Policies [14937] Location
Full text of FDIC bank exam policies

FDIC Pocket Guide for Financial Institutions: Uninsured Investment Products [14939] Location
FAQ answers common questions about nondeposit investment products sales programs

FDIC Reports of Condition & Income Forms and User Guides [14940] Location
Download the forms and access the guides to them

FDIC Trust Examination Manual [14935] Location
Full text of FDIC trust examination procedures

FFIEC Information Systems Examination Handbook [14941] Location
Full text of FDIC information systems exam policies & procedures

Health and Human Services Audit Guide [pdf] [15176] Location
As used by the US Dept of Health & Human Services Office of the Inspector General for conducting inspections

Internal Revenue Manual: Market Segment Specialization Program [15360] Location
IRS Audit Techniques guides for various market segments

US Government Standards (the Yellow Book) [15356] Location
Text of the Yellow Book prescribes general standards for conducting financial & performance audits

World Bank Audit Manual [26543] Location
World Bank's requirements on Project Financial Management in all stages of the project cycle




Related Categories within rmLibrary


View All Related Categories throughout the Libraries & Directories


Finance / Audit Guides
Full text of bank examiner and financial audit guides

Finance / Internal Audit
Resources for internal audit departments

Risk Mgt / Fraud
Insurance fraud, lawyer fraud, red flags, etc.

Security / Business Security
Crime-free workplace, corporate security, business protection from burglary

Security / Financial Crime
Credit fraud, securities scams, counterfeit money detection, advance fee fraud



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