| GCat | Basic Business |
| MCat | Financial Risk |
| SCat | Audit Guides |
Full text of audit manuals, guides, tools, checklists used by the FDIC when conducting bank audits.
FDIC Guide to Fair Lending [14938] 
Discover uneven customer service or inconsistent lending practices that may be discriminatory
FDIC Pocket Guide for Financial Institutions: Uninsured Investment Products [14939]
FAQ answers common questions about nondeposit investment products sales programs
FDIC Reports of Condition & Income Forms and User Guides [14940]
Download the forms and access the guides to them
FFIEC Information Systems Examination Handbook [14941]
Full text of FDIC information systems exam policies & procedures
Internal Revenue Manual: Market Segment Specialization Program [15360]
IRS Audit Techniques guides for various market segments
US Government Standards (the Yellow Book) [15356]
Text of the Yellow Book prescribes general standards for conducting financial & performance audits
World Bank Internal Audit Guidance [26543]
World Bank's good practice guidance on the development of a comprehensive internal audit strategy
Related Categories within rmLibrary
View All Related Categories throughout the Libraries & Directories
Claims Management / Insurance Fraud
Insurance fraud, lawyer fraud, red flags, etc.
Financial Risk / Audit Guides
Full text of bank examiner and financial audit guides
General Business / Internal Audit
Resources for internal audit departments
Security / Business Security
Crime-free workplace, corporate security, business protection from burglary
Security / Financial Crime
Credit fraud, securities scams, counterfeit money detection, advance fee fraud
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Taxes
I will prepare and someday my chance will come.
