Regulacje i polityka gospodarcza · 28/09/1999

Interagency Policy Statement on External Auditing Programs of Banks and Savings Associations

The Federal Financial Institutions Examination Council, on behalf of the Federal Reserve, FDIC, OCC, and OTS, has adopted a policy statement requiring annual audits for banks and savings associations with less than $500 million in assets, to ensure accurate financial reporting and safety and soundness.