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      Auditing Call Reports: Best Practices for Documentation and Review in Bakersfield

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      July 15, 2019

      Monday  10:00 AM - 11:00 AM

      Bakersfield - ONLINE
      Bakersfield, California

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      Auditing Call Reports: Best Practices for Documentation and Review


      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.


      Knowing the regulators that receive a copy of a bank's audit call report
      Knowing a regulator's use of the report
      Understanding the content of the audit call report
      Focus on primary components
      Managing audit call report preparation and review
      Identifying inaccurate and/or inconsistent information
      Value of an audit call report to the reporting institution


      National Banks, State Member Banks, and Insured Non-Member Banks are all responsible to submit audit call reports on a quarterly basis. Highly important that audit call reports are prepared accurately and consistent with other financial information reporting. This presentation is designed to be of value to audit call report preparers, contributors and reviewers as well as to senior business managers.


      Call Report objectives
      Regulators use Call Report information
      Regulators expectations for internal review processes
      Key Call Reporting areas and steps for auditing/reviewing those areas
      Internal controls for review and audit
      Best practices for documenting Call Report preparation and review
      Avoiding inaccuracies and inconsistencies
      Commonly misreported items
      Audit call report preparation and review responsibilities


      Call Report preparers
      Call Report reviewers
      Internal auditors
      Compliance officers
      Senior business managers


      Robert Geary is the founder of Greenwich Risk Management Advisory Services "LLC" and services as the principal consultant on many of the firm's consultancy mandates. He has been a banking and finance industry professional for 43 years with 34 years serving in a variety of senior Treasury, financial market, asset management, and risk management roles at JP Morgan Chase & Co. For the last 6 years of his career with JP Morgan Chase, Robert had undertaken risk management oversight roles that have included Head of Market, Credit and Operational Risk Management for Chase Asset Management and being Managing Director of Fiduciary Risk Management for the Corporation.

      DATE &TIME:

      Date: 2019-07-15
      Time: 01:00 PM EST | 10:00 AM PST

      Duration: 60 Minutes

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