Commercial Banking

Focused on enhancing the quality of bank examinations, this guide outlines the benefits of audit specialization, including improved communication and efficiency. It serves as a resource for auditing banks, savings and loans, and mortgage companies, particularly those with assets over one billion dollars. Developed from insights within the Financial Group and contributions from industry specialists, the guide addresses both industry-specific and general issues, aiming to standardize practices and elevate examination standards across the financial sector.