With regulatory agencies increasingly relying on the Call Report as an effective way to monitor and remotely supervise banks, there is greater emphasis on Call Report accuracy. In addition, regulators are more frequently including a Call Report review during on-site examinations. It is imperative that Call Report preparers, reviewers, and auditors understand regulators’ expectations regarding Call Report accuracy, as well as the bank’s procedures for preparation and review. This session will highlight key audit areas, common errors, and best practices for performing and documenting the review of quarterly Call Reports.
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND?
This informative session is designed for Call Report preparers, and especially Call Report reviewers, including CFOs, controllers, internal auditors, compliance officers, and others responsible for ensuring the accuracy of quarterly Call Report submissions.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.