Auditing Call Reports - Best Practices for Documentation and Review 2019

Topics

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

Who should Attend

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