David,
Perhaps you should check the FDIC site and their manual of examination
polices at http://www.fdic.gov/regulations/safety/manual/00LOANS_main.htm
There is a section devoted to loans.
Also check out the following references from AuditNet:
<http://www.fdic.gov/regulations/compliance/manual/ind2.html>FDIC<http://www.fdic.gov/regulations/compliance/manual/ind2.html>
Bank Examination Manual The table of contents of this Federal Deposit
Insurance Corporation Compliance manual links the auditor with files in
Adobe Acrobat format. This could be a useful resource for bank auditors.
<http://www.fdic.gov/regulations/information/information/index.html>FDIC<http://www.fdic.gov/regulations/information/information/index.html>
Information Systems Handbook This is the Interagency guide for regulatory
examiners for examining information systems operations in financial
institutions and service bureaus. The Handbook includes an overview of IS
concepts, practices, IS controls, and sample audit programs. This is a
valuable resource for IS auditors. The files are in Adobe Acrobat format.
Hope this helps,
If someone else does have an audit work program in this area and would like
to share it with others just send it to [EMAIL PROTECTED]
At 03:35 PM 7/10/01 -0400, you wrote:
>I've quickly scanned the list of programs on www.auditnet.org in search of
>a program for auditing allowances (loan loss, doubtful accounts etc). I
>did not see any. Is anyone out there aware of such a program that I may
>be overlooking?
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