Accounting/Auditing Series: Auditing Capital Records: Are Your Bank's Squeaky Clean?

April 26, 2012 - Webinar


Recent audits have revealed incorrect shareholder lists, federal law violations, illegal or invalid investment instruments, missing documents, shoddy recordkeeping, and poor internal controls. Do you REALLY know who your shareholders are? This program will address all these issues and much more. Critical permanent capital records are supposed to be squeaky clean, which is possible with the right training. This must-attend webinar will provide you with the tools, practical forms, and instructions to ensure your bank’s capital records pass examiner scrutiny.

This event has past the 6 month re-order period, no further orders are being accepted.