Auditing Call Reports: Compliance & Best Practices

Auditing & Accounting Compliance Directors Human Resources Senior Management

On-Demand Webinar:

StreamedOct 8, 2024Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

With heightened examiner focus on call reporting and with credit union resources strained to the limit, this session will help Call Report preparers and reviewers focus on efficiency, accuracy, and proper documentation when auditing their quarterly Call Reports.

Best practices for the audit and review process will be discussed, along with regulatory expectations for the call reporting process. Join us to ensure you are ready for the next audit and examiner landing.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Understand how Call Reports are used by examiners and auditors
Establish effective internal controls over call reporting
Maintain supporting documentation to assist outside parties
Coordinate and facilitate examination and audit requests
Focus on critical areas to review for completeness and precision

WEBINAR DETAILS

Call Reports contain a significant amount of information, but how is that information evaluated by examiners and auditors? The Call Report tells a story about the operations and complexity of the credit union and impacts the extent of the procedures performed. There are countless disclosures that also appear in a credit union’s financial statements and are validated as part of the audit process. This session will provide insights so that you are prepared for your next audit and examination.

WHO SHOULD ATTEND?

This informative session is designed for individuals involved in preparing and reviewing Call Reports, including internal auditors and audit liaisons.

TAKE-AWAY TOOLKIT

Important links to NCUA’s Credit Union Online website, including upcoming cycle due dates, frequently asked questions, forms, and instructions
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Presented By

Stephen J.M. Schiltz