Skip to main content
OCC Flag

An official website of the United States government

December 2007

Internal Control Questionnaires/Verification Procedures

This publication is part of:

Collection: Comptroller's Handbook

Series: Safety and Soundness

Category: Other Activities


This booklet is a compilation of internal control questionnaires and verification procedures from various booklets of the Comptroller's Handbook. Pages in this booklet that have been incorporated elsewhere since December 2007 are watermarked and point to the relevant booklets of the Comptroller's Handbook.


This booklet applies to the OCC's supervision of national banks. For information applicable to federal savings associations, refer to the examination questionnaires in the former Office of Thrift Supervision Examination Handbook.