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ICQs and Verification Procedures Comptroller's Handbook December 2007

by Comptroller of the Currency
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Current price ₹1,907.00
Original price ₹1,960.00
Original price ₹1,960.00
Original price ₹1,960.00
(-3%)
₹1,907.00
Current price ₹1,907.00

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Book cover type: Paperback
  • ISBN13: 9781502937315
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Createspace Independent Publishing Platform
  • Publisher Imprint: Createspace Independent Publishing Platform
  • Publication Date:
  • Pages: 308
  • Original Price: USD 19.99
  • Language: English
  • Edition: N/A
  • Item Weight: 717 grams
  • BISAC Subject(s): General

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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