Chapter 4 - Examiners Guide

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Chapter 4 INTERNAL CONTROLS TABLE OF CONTENTS INTERNAL CONTROLS ........................................ ........................................ ................ 4-1 Examination Objectives ........................................ ........................................ ....... 4-1 Associated Risks ........................................ ........................................ .................. 4-1 Overview ........................................ ........................................ .............................. 4. 1 Safety and Soundness.

Chapter 4 INTERNAL CONTROLS TABLE OF CONTENTS ... deter or detect errors, omissions, or material misstatements; Compliance risk occurs when the credit union fails to adhere to ... management review of reports that summarize account balances, and user review of computer-generated reports. Page 4-6 .

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