September 5, 2017 - 2:56pm
#1
I am developing a Reg Z Audit for open end Loans (HELOCs, personal lines of credit and pledge account lines of credit, construction loans - but no credit cards) and would have a focus on operations (not compliance for or transaction based) and organizational risk. I would like any input you may have on how to frame my testing and areas to test.
Thank you in advance,
Rosemary
