Statutes, codes, and regulations
Wisconsin Administrative Code
Agency - Department of Financial InstitutionsDepartment of Financial Institutions-Banking
Chapter DFI-Bkg 8 - Branches
Section DFI-Bkg 8.05 - Branch supervision

Wis. Admin. Code DFI-Bkg § 8.05

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Current through May 28, 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.