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GCat: Business Administration
MCat: Accounting
Cat: Government Audits

FDIC audit manuals, guides, tools, checklists in full text used by the FDIC when conducting bank audits. IRS audit techniques guides. General standards for conducting financial and performance audits. Standards and requirements for audits and auditors.

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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