2022 Trust Examiner School - Presentations

Internal Use Only

Internal Routines & Controls

Segregation of Duties

Reconcilements Vault Control Procedures

Blank Check Control

Hold-Mail Procedures

Vacation Policies

Suspense Accounts

13

Internal Use Only

Operations, Internal Controls & Audits

Recordkeeping

Internal Routines & Controls

External & Internal Audit

Call Reports

14