Guide to Audit and Reporting Requirements when Preparing for FDICIA

Remaining compliant during the transition to a $1 billion bank requires a more sophisticated risk management structure, which includes the appropriate personnel, as well as accurately documented and effective processes and procedures. In the absence of this, FDICIA compliance is challenging to achieve and unfortunately, many bankers find themselves on the cusp of the asset threshold only to discover that they are woefully unprepared for the transition. To help, we’ve created a FDICIA Readiness Checklist that highlights the most important audit and reporting requirements you need to be thinking about well before you are subject to FDICIA compliance.

Download Now