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Google Keyword Rankings for : loan collections audit program
1
https://www.insidearm.com/wp-content/uploads/20150205-Audits.pdf
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https://www.insidearm.com/wp-content/uploads/20150205-Audits.pdf
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2
https://www.aba.com/-/media/documents/books/cam-chapter-and-checklist.pdf
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https://www.aba.com/-/media/documents/books/cam-chapter-and-checklist.pdf
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3
https://www.knowledgeleader.com/tools/accounts-receivablecollections-audit-work-program
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https://www.knowledgeleader.com/tools/accounts-receivablecollections-audit-work-program
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4
https://www.govinfo.gov/content/pkg/GPO-DOI-IGREPORTS-97-i-504/html/GPO-DOI-IGREPORTS-97-i-504.htm
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https://www.govinfo.gov/content/pkg/GPO-DOI-IGREPORTS-97-i-504/html/GPO-DOI-IGREPORTS-97-i-504.htm
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5
https://www.auditor.leg.state.mn.us/fad/pdf/fad1125.pdf
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https://www.auditor.leg.state.mn.us/fad/pdf/fad1125.pdf
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6
https://goxcollection.pl/auditing-of-collection-processes/
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https://goxcollection.pl/auditing-of-collection-processes/
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7
https://kirkpatrickprice.com/blog/understanding-the-audit-types-for-debt-collectors-and-collection-agencies/
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https://kirkpatrickprice.com/blog/understanding-the-audit-types-for-debt-collectors-and-collection-agencies/
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8
https://cpahalltalk.com/auditing-debt/
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https://cpahalltalk.com/auditing-debt/
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9
https://www.acuia.org/sites/acuia.org/files/Consumer%20Lending%20Audit%20Program%20for%20ACUIA.doc
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https://www.acuia.org/sites/acuia.org/files/Consumer%20Lending%20Audit%20Program%20for%20ACUIA.doc
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10
https://www.intosaicommunity.net/document/articlelibrary/issai_5410_e.pdf
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https://www.intosaicommunity.net/document/articlelibrary/issai_5410_e.pdf
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11
https://theauditlibrary.com/library-bank/
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https://theauditlibrary.com/library-bank/
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12
https://files.consumerfinance.gov/f/201210_cfpb_debt-collection-examination-procedures.pdf
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https://files.consumerfinance.gov/f/201210_cfpb_debt-collection-examination-procedures.pdf
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13
https://www.fdic.gov/regulations/safety/manual/section22-1/pc-loan-ops-rev.pdf
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https://www.fdic.gov/regulations/safety/manual/section22-1/pc-loan-ops-rev.pdf
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14
https://www.sba.gov/document/report-20-20-audit-sbas-compliance-debt-collection-improvement-act-amended
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https://www.sba.gov/document/report-20-20-audit-sbas-compliance-debt-collection-improvement-act-amended
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15
https://oig.justice.gov/reports/plus/a0208/final.pdf
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https://oig.justice.gov/reports/plus/a0208/final.pdf
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16
https://www2.ed.gov/about/offices/list/oig/auditreports/a0690011.pdf
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https://www2.ed.gov/about/offices/list/oig/auditreports/a0690011.pdf
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17
https://www.tax.ny.gov/enforcement/
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https://www.tax.ny.gov/enforcement/
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18
https://www.federalreserve.gov/newsevents/press/enforcement/suntrust-plan-sect18-audit-program.pdf
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https://www.federalreserve.gov/newsevents/press/enforcement/suntrust-plan-sect18-audit-program.pdf
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19
https://www.ecfr.gov/current/title-2/subtitle-A/chapter-II/part-200/subpart-F
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https://www.ecfr.gov/current/title-2/subtitle-A/chapter-II/part-200/subpart-F
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20
https://www.fiscal.treasury.gov/files/dms/chapter6.pdf
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https://www.fiscal.treasury.gov/files/dms/chapter6.pdf
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21
https://www.auburn.edu/administration/oacp/CashCollectionICG.php
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https://www.auburn.edu/administration/oacp/CashCollectionICG.php
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22
https://www.gao.gov/assets/gao-02-126g.pdf
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https://www.gao.gov/assets/gao-02-126g.pdf
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23
https://www.ncua.gov/files/publications/guides-manuals/chapter04.pdf
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https://www.ncua.gov/files/publications/guides-manuals/chapter04.pdf
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24
https://www.ey.com/en_us/banking-capital-markets/five-ways-banks-can-transform-their-collections-processes
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https://www.ey.com/en_us/banking-capital-markets/five-ways-banks-can-transform-their-collections-processes
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25
https://store.lexisnexis.com/florida-bar/products/bank-internal-audit-a-working-guide-to-regulatory-compliance-skuusSku-us-72G
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26
https://financialservices.ecu.edu/wp-content/pv-uploads/sites/86/2018/05/UNC-Business-Process-Compliance-Procedural-Guidance-for-Collection-of-Past-Due-Accounts-and-Write-Offs.pdf
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https://financialservices.ecu.edu/wp-content/pv-uploads/sites/86/2018/05/UNC-Business-Process-Compliance-Procedural-Guidance-for-Collection-of-Past-Due-Accounts-and-Write-Offs.pdf
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27
https://egrove.olemiss.edu/cgi/viewcontent.cgi?article=1374&context=aicpa_sop
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https://egrove.olemiss.edu/cgi/viewcontent.cgi?article=1374&context=aicpa_sop
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28
https://vonyaglobal.com/insights/internal-audit-checklist-credit-management/
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https://vonyaglobal.com/insights/internal-audit-checklist-credit-management/
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29
https://oig.hhs.gov/oas/reports/region1/19202506.pdf
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https://oig.hhs.gov/oas/reports/region1/19202506.pdf
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30
https://www.va.gov/finance/docs/va-financialpolicyvolumexiichapter01.pdf
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https://www.va.gov/finance/docs/va-financialpolicyvolumexiichapter01.pdf
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31
https://www.cms.gov/Regulations-and-Guidance/Guidance/Manuals/Downloads/fin106c07pdf.pdf
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https://www.cms.gov/Regulations-and-Guidance/Guidance/Manuals/Downloads/fin106c07pdf.pdf
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32
https://leg.colorado.gov/sites/default/files/documents/audits/1708f_college_assist.pdf
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https://leg.colorado.gov/sites/default/files/documents/audits/1708f_college_assist.pdf
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33
https://cfo.dc.gov/page/ocfo-oio-internal-audit-reports
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https://cfo.dc.gov/page/ocfo-oio-internal-audit-reports
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34
https://www.nd.gov/dfi/sites/www/files/documents/Regulatory%20Guidance/CU%20Fraud%20Procedures%2008072012.pdf
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https://www.nd.gov/dfi/sites/www/files/documents/Regulatory%20Guidance/CU%20Fraud%20Procedures%2008072012.pdf
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35
https://www.bis.org/publ/bcbs06a.pdf
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https://www.bis.org/publ/bcbs06a.pdf
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36
https://portal.ct.gov/-/media/DECD/OFR/DECD-Audit-Guide-January--2019.pdf
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https://portal.ct.gov/-/media/DECD/OFR/DECD-Audit-Guide-January--2019.pdf
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37
https://www.cgcompliance.com/industries/accounts-receivable-management-and-collection-agencies
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https://www.cgcompliance.com/industries/accounts-receivable-management-and-collection-agencies
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38
https://www.dodig.mil/Programs/Single-Audit-Program/
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https://www.dodig.mil/Programs/Single-Audit-Program/
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39
https://www.sfwmd.gov/sites/default/files/documents/cash_receipts_audit_15_07.pdf
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https://www.sfwmd.gov/sites/default/files/documents/cash_receipts_audit_15_07.pdf
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40
https://10dsecurity.com/lending-compliance-audit.html
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https://10dsecurity.com/lending-compliance-audit.html
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41
https://www.sml.texas.gov/wp-content/uploads/2022/06/sml_annual_internal_audit_report_fy2022.pdf
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https://www.sml.texas.gov/wp-content/uploads/2022/06/sml_annual_internal_audit_report_fy2022.pdf
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42
https://www.ag.state.mn.us/brochures/pubdebtcollectionfactsheet.pdf
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https://www.ag.state.mn.us/brochures/pubdebtcollectionfactsheet.pdf
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43
https://www2.deloitte.com/content/dam/Deloitte/za/Documents/audit/ZA_ContentCollections_17042014.pdf
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https://www2.deloitte.com/content/dam/Deloitte/za/Documents/audit/ZA_ContentCollections_17042014.pdf
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44
https://pcaobus.org/oversight/standards/archived-standards/pre-reorganized-auditing-standards-interpretations/details/AU330
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https://pcaobus.org/oversight/standards/archived-standards/pre-reorganized-auditing-standards-interpretations/details/AU330
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45
https://collectionstrust.org.uk/spectrum/procedures/audit-spectrum-5-0/
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https://collectionstrust.org.uk/spectrum/procedures/audit-spectrum-5-0/
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46
https://www.phillipscollection.org/sites/default/files/2021-01/annual-audit-FY20.pdf
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https://www.phillipscollection.org/sites/default/files/2021-01/annual-audit-FY20.pdf
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47
http://nebula.wsimg.com/f668d58a0470ebe1bf7f229b8752ce89?AccessKeyId=F9EEE750B27D052D9FED&disposition=0&alloworigin=1
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48
https://www.viig.org/wp-content/uploads/2015/09/AR-01-EDA-13.pdf
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https://www.viig.org/wp-content/uploads/2015/09/AR-01-EDA-13.pdf
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49
http://www.myfloridacfo.com/division/aa/state-agencies
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50
https://mn.gov/commerce/licensees/collections/
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https://mn.gov/commerce/licensees/collections/
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51
https://www.commerce.gov/sites/default/files/ofm/Final_Chapter_10_Cr_%26_Debt_Hbk_-_Write-Off_and_Close-Out_Rev_5-23-19.pdf
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https://www.commerce.gov/sites/default/files/ofm/Final_Chapter_10_Cr_%26_Debt_Hbk_-_Write-Off_and_Close-Out_Rev_5-23-19.pdf
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52
https://www.hud.gov/sites/documents/20004OIGH.PDF
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https://www.hud.gov/sites/documents/20004OIGH.PDF
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53
https://www.occ.gov/static/enforcement-actions/ea2011-115.pdf
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https://www.occ.gov/static/enforcement-actions/ea2011-115.pdf
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54
https://socreports.com/soc-1-services/soc-1-collection-agencies
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https://socreports.com/soc-1-services/soc-1-collection-agencies
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55
http://toolkit.capta.org/finance/pta-audit/audit-procedure-and-recommendations/
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http://toolkit.capta.org/finance/pta-audit/audit-procedure-and-recommendations/
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56
https://www.state.nj.us/dca/divisions/dlgs/programs/mc_bud_docs/1962_requirements_of_audit.pdf
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https://www.state.nj.us/dca/divisions/dlgs/programs/mc_bud_docs/1962_requirements_of_audit.pdf
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57
https://crosscheckcompliance.com/wp-content/uploads/2020/04/ABA-Bank-Compliance-May_June-2020-Fair-Lending-Audit.pdf
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https://crosscheckcompliance.com/wp-content/uploads/2020/04/ABA-Bank-Compliance-May_June-2020-Fair-Lending-Audit.pdf
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58
https://www.auditor.iowa.gov/media/documents/18HospitalProgram_780E9A78C65F1.pdf
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https://www.auditor.iowa.gov/media/documents/18HospitalProgram_780E9A78C65F1.pdf
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59
https://www.utoledo.edu/offices/internalaudit/pdfs/10-8processaccountsreceivablecreditandcollections.pdf
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https://www.utoledo.edu/offices/internalaudit/pdfs/10-8processaccountsreceivablecreditandcollections.pdf
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60
https://us.aicpa.org/content/dam/aicpa/research/standards/auditattest/downloadabledocuments/au-c-00330.pdf
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https://us.aicpa.org/content/dam/aicpa/research/standards/auditattest/downloadabledocuments/au-c-00330.pdf
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61
https://www.whitehouse.gov/wp-content/uploads/2022/05/2022-Compliance-Supplement_PDF_Rev_05.11.22.pdf
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https://www.whitehouse.gov/wp-content/uploads/2022/05/2022-Compliance-Supplement_PDF_Rev_05.11.22.pdf
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62
https://www.hudexchange.info/sites/onecpd/assets/File/Playing-by-the-Rules-Handbook-CDBG-Subrecipients-Administrative-Systems-Chapter-7.pdf
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63
https://www.ffiec.gov/pdf/fairappx.pdf
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https://www.ffiec.gov/pdf/fairappx.pdf
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64
https://mccorm.com/mai-services/internal_audits_services/
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https://mccorm.com/mai-services/internal_audits_services/
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65
https://www.jsu.edu/business/fea/faculty/zanzig/477/477_16.ppt
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https://www.jsu.edu/business/fea/faculty/zanzig/477/477_16.ppt
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66
https://facweb.census.gov/FAQs.aspx
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https://facweb.census.gov/FAQs.aspx
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67
https://www.cornerstoneleague.coop/solutions/compliance-risk/financial
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https://www.cornerstoneleague.coop/solutions/compliance-risk/financial
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68
http://www.miamidade.gov/auditor/library/2014-03-26-audit-debt.pdf
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http://www.miamidade.gov/auditor/library/2014-03-26-audit-debt.pdf
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69
https://www.ucop.edu/loan-programs/resources/loan-terminology-glossary.html
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https://www.ucop.edu/loan-programs/resources/loan-terminology-glossary.html
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70
https://dor.georgia.gov/document/document/film-tax-audit-procedures-manualpdf/download
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71
https://www.richeymay.com/wp-content/uploads/2017/03/Richey-May-Internal-Audit-Requirements-for-Mortgage-Operations.pdf
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https://www.richeymay.com/wp-content/uploads/2017/03/Richey-May-Internal-Audit-Requirements-for-Mortgage-Operations.pdf
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72
https://tax.ri.gov/tax-sections/audit
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73
https://bhw.hrsa.gov/sites/default/files/bureau-health-workforce/funding/nsl-financial-aid-guidelines.pdf
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https://bhw.hrsa.gov/sites/default/files/bureau-health-workforce/funding/nsl-financial-aid-guidelines.pdf
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74
https://www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/internal-audit-program-evaluation/internal-audit-program-evaluation-reports-2021/internal-audit-administered-activities-accounts-receivable-write-offs.html
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https://www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/internal-audit-program-evaluation/internal-audit-program-evaluation-reports-2021/internal-audit-administered-activities-accounts-receivable-write-offs.html
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75
https://dpi.wi.gov/sites/default/files/imce/sfs/pdf/2021_Wisconsin_School_District_Audit_Manual.pdf
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https://dpi.wi.gov/sites/default/files/imce/sfs/pdf/2021_Wisconsin_School_District_Audit_Manual.pdf
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76
https://leg.mt.gov/content/Publications/Audit/Report/06P-10.pdf
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https://leg.mt.gov/content/Publications/Audit/Report/06P-10.pdf
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77
https://smallbusiness.chron.com/audit-procedures-sales-collection-cycle-49846.html
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https://smallbusiness.chron.com/audit-procedures-sales-collection-cycle-49846.html
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78
https://www.muni.org/Departments/internal_audit/2013%20Audit%20Reports/2013-05.PDF
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https://www.muni.org/Departments/internal_audit/2013%20Audit%20Reports/2013-05.PDF
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79
https://www.claconnect.com/en/industries/credit-unions/internal-audit-services-for-credit-unions
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80
https://www.sec.gov/oig/reportspubs/Audit-of-the-SECs-Student-Loan-Repayment-Program.pdf
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https://www.sec.gov/oig/reportspubs/Audit-of-the-SECs-Student-Loan-Repayment-Program.pdf
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81
https://www.wolterskluwer.com/en/expert-insights/what-banks-look-for-when-reviewing-a-loan-application
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https://www.wolterskluwer.com/en/expert-insights/what-banks-look-for-when-reviewing-a-loan-application
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82
https://compliancealliance.com/find-a-tool/by-tool-type/bank-compliance-checklists/
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83
https://www.investopedia.com/terms/i/internalaudit.asp
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84
https://www.utsystem.edu/sites/default/files/documents/ut-system-reports/2021/utep-accounts-receivable-report/utep-accounts-receivable-report.pdf
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85
https://app.leg.wa.gov/ReportsToTheLegislature/Home/GetPDF?fileName=ar1000012_48794695-9110-4a18-ba19-f2a8da6bd242.pdf
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86
https://www.acgov.org/auditor/standards/AppendixB-InternalControlQuestionnaires.pdf
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https://www.acgov.org/auditor/standards/AppendixB-InternalControlQuestionnaires.pdf
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87
https://www.cityofsacramento.org/-/media/Corporate/Files/Auditor/Audit-Reports/AnAuditofCityRevenueCollectionwResponse.pdf?la=en
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https://www.cityofsacramento.org/-/media/Corporate/Files/Auditor/Audit-Reports/AnAuditofCityRevenueCollectionwResponse.pdf?la=en
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88
https://oacp.upenn.edu/audit/audit101/internal-controls-guidance/operational-internal-controls/
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https://oacp.upenn.edu/audit/audit101/internal-controls-guidance/operational-internal-controls/
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89
https://www.cumanagement.com/connect/skybox/2019/08/21/guide-auditing-your-house-collections
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90
https://www.govexec.com/management/2022/03/irs-privatized-debt-collection-program-bringing-less-revenue-expected-and-underreporting-costs/363633/
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91
https://www.cdfifund.gov/news/483
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92
https://www.cincinnati-oh.gov/manager/internal-audit/internal-audit-reports/2014/citywide-accounts-receivable-audit-2014/
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93
https://buckleyfirm.com/sites/default/files/Debt_Collection_in_the_Post_Dodd-Frank_Enforcement_Era.pdf
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