Introduction to Problem Banks eBook

Internal Use Only

Prior Exam Case Study 1. Based on the current examination findings, what are the major areas you would like to focus on as EIC? 2. You are conducting an off-site review of State Bank of Anytown, what ratios, numbers, and/or information would you review to determine if any material changes have occurred since the previous examination? Why?

3. What type of risk indicators would have to be present to start the exam sooner than scheduled?