Accounting » 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.

FDIC Bank Examinations [14942] FDIC Bank Examinations : Resource Info
Federal regulatory examination procedures

FDIC Compliance - Bank Examinations [14934] FDIC Compliance - Bank Examinations : Resource Info
Full text of FDIC bank exam procedures

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

FDIC Manual of Examinations Policies [14937] FDIC Manual of Examinations Policies : Resource Info
Full text of FDIC bank exam policies

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

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

FDIC Trust Examination Manual [14935] FDIC Trust Examination Manual : Resource Info
Full text of FDIC trust examination procedures

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

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

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

World Bank Internal Audit Guidance [26543] World Bank Internal Audit Guidance : Resource Info
World Bank's good practice guidance on the development of a comprehensive internal audit strategy



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