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Auditing Call Reports: Best Practices for Documentation and Review Webinar  

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Online Compliance Panel   

For:

Call Report preparers, Call Report reviewers, CFOs, Controllers, Internal auditors, Compliance officers, Senior business managers

Cost:   

see Registration info for seminar cost, group discount etc.

Seminar Summary:

With regulatory agencies increasingly relying on the Call Report as an effective way to monitor and remotely supervise banks, there is greater emphasis on Call Report accuracy. In addition, regulators are more frequently including a Call Report review during on-site examinations. It is imperative that Call Report preparers, reviewers, and auditors understand regulators' expectations regarding Call Report accuracy, as well as the bank's procedures for preparation and review. This session will highlight key audit areas, common errors, and best practices for performing and documenting the review of quarterly Call Reports. (see full course description)

 

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Training Course Syllabus:


Auditing Call Reports: Best Practices for Documentation and Review

Objectives of the Presentation

Knowing the regulators that receive a copy of a bank´s audit call report
Knowing a regulator´s use of the report
Understanding the content of the audit call report
Focus on primary components
Managing audit call report preparation and review
Identifying inaccurate and/or inconsistent information
Value of an audit call report to the reporting institution
Why Should you Attend
National Banks, State Member Banks, and Insured Non Member Banks are all responsible to submit audit call reports on a quarterly basis. Highly important that audit call reports are prepared accurately and consistent with other financial information reporting. This presentation is designed to be of value to audit call report preparers, contributors and reviewers as well as to senior business managers.

Areas Covered

Call report objectives
Regulators use Call Report information
Regulators expectations for internal review processes
Key Call Reporting areas and steps for auditing/reviewing those areas
Internal controls for review and audit
Best practices for documenting Call Report preparation and review
Avoiding inaccuracies and inconsistencies
Commonly misreported items
Audit call report preparation and review responsibilities

Who will Benefit

Call Report preparers, Call Report reviewers, CFOs, Controllers, Internal auditors, Compliance officers, Senior business managers

Seminar Summary:

With regulatory agencies increasingly relying on the Call Report as an effective way to monitor and remotely supervise banks, there is greater emphasis on Call Report accuracy. In addition, regulators are more frequently including a Call Report review during on-site examinations. It is imperative that Call Report preparers, reviewers, and auditors understand regulators' expectations regarding Call Report accuracy, as well as the bank's procedures for preparation and review. This session will highlight key audit areas, common errors, and best practices for performing and documenting the review of quarterly Call Reports. (see full course description)

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