Related links
CRA Guide to Data Reporting and Collection - FFIEC
For the purpose of collecting and reporting small business and small- farm loan data, a small institution is a bank or thrift that, as of December 31.
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Top Ten Internal Controls to Prevent And Detect Fraud!
Examine canceled checks to make sure vendors are recognized, expenditures are related to agency business, signatures are by authorized signers, and endorsements
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Policy 3-003: Authorizations and Approvals Required for
Jul 21, 2010 All University financial transactions require authorization by the AE or PI responsible person, an ORG head, a supervisory officer above the
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