Audit Resource Associates


Audit Resource Associates

Examples of Audits and Services Provided

Abandoned Property

Accounts Payable

ALCO

Annual ACH

ATM

Audit Analysis

Bank Secrecy Act

Bank Owned Life Insurance

Branch Cash Audits

Branch Capture

Business Continuity and Business Resumption

Call Report

CDARS

Consulting

Fair Lending

Floor Plans

Finance General Operations

Fixed Assets

Flood Determination

Fraud Investigations

HIPAA Policies/Procedures and Audits

HMDA

Human Resource and Payroll

ICS

Investments

Internet Banking

Information Technology/Security (GLBA)

Loan Delinquencies & Collections

Loan Operations

Loan Review

Management Letter Reviews

Mortgages (inlcuding ARMs)

Note

OREO

Policy and Procedure Development

Purchasing

Quality Control

QwickRates

Regulatory Compliance

Safe Deposit Box

SSAE16 Reviews (Formally SAS70)

Special Investigation

Telephone Banking

Training

Trusts

Website

Wire Tranfers


Audit Resource Associates | PO Box 424, Nashua, New Hampshire 03061-0424 | (603) 759-3675