Focusing on areas for potential error or fraud (interest rate changes, fee reversals, dormant account activation, due date advances, paid ahead loans, etc.), this one-hour webinar will address the topic as it relates to reviewing file maintenance to member accounts. Recent feedback from internal auditors has indicated inadequate file maintenance review has been a key area of focus by Regulatory Examiners.
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About The Presenter:
John Murane, CPA, is a Partner with Orth, Chakler, Murnane & Company, CPAs. John graduated from the University of Miami (UM) in 1986 with a Bachelor’s of Business Administration degree in Accounting. He is a member of the Florida and American Institutes of Certified Public Accountants. John has written a number of articles relating to issues affecting credit unions and been a speaker at various educational conferences for credit unions, including the Annual OCM Supervisory Committee and Board of Directors Conference, the CUNA CFO Council Conference, and other credit union organizations.
For over 26 years, John has provided audit and consulting services to credit unions throughout the country. During his career, John has supervised and performed in excess of 1,000 audits for federal and state chartered credit unions. His primary responsibilities include the planning, coordination and supervision of the firm’s opinion audits. In addition to his responsibilities with opinion audits for credit unions, John is also responsible for overseeing all of the firm’s audits for corporate credit unions.