Wis. Admin. Code Department of Financial Institutions DFI-Bkg 8.05

Current through November 25, 2024
Section DFI-Bkg 8.05 - Branch supervision

Periodic audits shall be made of the books, records and operating procedures at each branch. These audits will be reviewed by an officer of the bank. The audits are to be unannounced and are to be conducted at least quarterly. All components of branch operations need not be covered in every audit.

Wis. Admin. Code Department of Financial Institutions DFI-Bkg 8.05

CR Register, April, 1985, No. 352, eff. 5-1-85; am. Register, August, 1990, No. 416, eff. 9-1-90; reprinted to correct error, Register, November, 1990, No. 419.