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Review of Internal Controls

A review of internal controls is designed to assess the effectiveness of internal control over financial reporting and bank operations. The objective of the review is to evaluate the accuracy of financial information, assess the adequacy of internal control and evaluate operational efficiency.  The review includes obtaining an understanding of the internal control, testing and evaluating the design and operating effectiveness of the internal control, verifying balances on the general ledger and subsidiary records, testing transactions and reviewing loan files for current and complete financial information, insurance, note and collateral documentation.

 

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