Internal Control Questionnaires/Verification Procedures

Overview

This booklet is a compilation of internal control questionnaires and verification procedures from various booklets of the Comptroller's Handbook. Pages in this booklet that have been incorporated elsewhere since December 2007 are watermarked and point to the relevant booklets of the Comptroller's Handbook.

Applicability

This booklet applies to the OCC's supervision of national banks. For information applicable to federal savings associations, refer to the examination questionnaires in the former Office of Thrift Supervision Examination Handbook.