45 Neb. Admin. Code, ch. 12, § 008 - ENHANCED PROCEDURES
008.01 The Director
of the Department may require a bank presenting safety and soundness concerns
or other supervisory concerns to engage an independent certified public
accountant to perform external auditing services or may require a financial
statement audit or other specified type of external audit.
008.02 Supervisory concerns are further
defined in the "Interagency Policy Statement on External Auditing Programs of
Banks and Savings Associations [Oct. 15, 1999]."
Notes
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
No prior version found.