Library - CU Templates for Redboard

Redboard is reasonably-priced audit software specifically for credit unions. With The Audit Library and Redboard together, you can complete audits faster with higher quality.   Learn More

How To Use Audit Library Templates in Redboard
TemplateCategoryDescriptionFileLast UpdatedKeywords
Information Technology & Security Audit Assistance SuiteRedboard Audit SuiteContent to perform an Information Technology & Security audit assistance engagement using Redboard software.zip08-29-23
Employee & Official Expenses Audit SuiteRedboard Audit SuiteContent to perform an Employee and Official Expenses audit using Redboard software.zip01-16-24
BSA, OFAC, & MIP Audit SuiteRedboard Audit SuiteContent to perform a BSA, OFAC, & MIP audit using Redboard software.zip10-16-23Bank Secrecy Act
Office of Foreign Asset Control
Member Identification Program
Dormant Accounts & Unclaimed Property Audit SuiteRedboard Audit SuiteContent to perform a Dormant Accounts and Unclaimed Property audit using Redboard software.zip02-14-24Escheat
Escheats
Escheatment
Vendor Management Audit SuiteRedboard Audit SuiteContent to perform a Vendor Management audit using Redboard software.zip02-15-24
Fair Lending Audit SuiteRedboard Audit SuiteContent to perform a Fair Lending Compliance audit using Redboard software.zip03-20-24Equal Credit Opportunity Act
Regulation B
Fair Housing Act
FHA
Home Mortgage Disclosure Act
HMDA
Regulation C
Social Media Audit SuiteRedboard Audit SuiteContent to perform a Social Media audit using Redboard software.zip05-22-24
Corporate Culture Audit SuiteRedboard Audit SuiteContent to perform a corporate culture audit using Redboard software.zip05-16-24
Employee & Official Accounts Audit SuiteRedboard Audit SuiteContent to perform an Employee and Official Accounts audit using Redboard software.zip11-07-23
Cash & Equivalents Audit SuiteRedboard Audit SuiteContent to perform a Cash & Equivalents audit using Redboard software.zip08-03-23
Accounts Receivable Audit SuiteRedboard Audit SuiteContent to perform an Accounts Receivable audit using Redboard software.zip05-20-24A/R
Fixed Assets Audit SuiteRedboard Audit SuiteContent to perform a Fixed Assets audit using Redboard software.zip02-22-24Property, Plant, & Equipment
PP&E
PPE
Procurements Audit SuiteRedboard Audit SuiteContent to audit the procurement of assets using Redboard software.zip08-30-23
Investments Audit SuiteRedboard Audit SuiteContent to perform an Investments audit using Redboard software.zip02-21-24
Terminated Employees Audit SuiteRedboard Audit SuiteContent to perform a Terminated Employees audit using Redboard software.zip03-04-24
Executive Exit Audit SuiteRedboard Audit SuiteContent to perform a termination audit for the executive level using Redboard software.zip08-04-23
Member Verifications Audit SuiteRedboard Audit SuiteContent to perform annual member verifications using Redboard software.zip02-07-24
Accounting Audit SuiteRedboard Audit SuiteContent to perform an audit of the Accounting function using Redboard software.zip03-29-24
Call Report Audit SuiteRedboard Audit SuiteContent to perform an audit of the Call Report using Redboard software.zip03-29-24
Wire Transfers Audit SuiteRedboard Audit SuiteContent to perform a Wire Transfers audit using Redboard software.zip03-13-24
Card Servicing Audit SuiteRedboard Audit SuiteContent to perform a Card Servicing audit using Redboard software.zip03-18-24
Card Rewards Program Audit SuiteRedboard Audit SuiteContent to audit card rewards programs using Redboard software.zip04-30-24
Facilities & Site Inspections Audit SuiteRedboard Audit SuiteContent to inspect company facilities including construction sites using Redboard software.zip03-15-24
Accounts Payable Audit SuiteRedboard Audit SuiteContent to perform an Accounts Payable audit using Redboard software.zip03-19-24
Borrowings Audit SuiteRedboard Audit SuiteContent to perform a borrowings (debt payable) audit using Redboard software.zip03-26-24Liabilities
Member Shares & Deposit Operations Audit SuiteRedboard Audit SuiteContent to perform an audit of member shares and deposit operations using Redboard software.zip03-27-24Accounts
Individual Retirement Accounts (IRAs) Audit SuiteRedboard Audit SuiteContent to perform an audit of Individual Retirement Accounts (IRAs) using Redboard software.zip04-29-24
General Loans Receivable Audit SuiteRedboard Audit SuiteContent to perform an audit of the lending portfolio using Redboard software.zip01-17-24Lending
Consumer Lending Audit SuiteRedboard Audit SuiteContent to perform a Consumer Lending audit using Redboard software.zip05-06-24Loan
Loans
Real Estate Lending Audit SuiteRedboard Audit SuiteContent to perform a Real Estate Lending audit using Redboard software.zip05-07-24Loan
Loans
Property
Member Business Lending Audit SuiteRedboard Audit SuiteContent to perform a Member Business Lending audit using Redboard software.zip05-08-24Loan
Loans
Commercial
Employee & Official Loans Audit SuiteRedboard Audit SuiteContent to perform an audit of employee and official loans using Redboard software.zip02-08-24Insider loans
Lending
Indirect Lending Audit SuiteRedboard Audit SuiteContent to perform an indirect lending audit using Redboard software.zip05-10-24Loan
Loans
Participation Loans Audit SuiteRedboard Audit SuiteContent to perform an audit of participation loans and programs using Redboard software.zip01-22-24Lending
Loan Servicing & Credit Administration Audit SuiteRedboard Audit SuiteContent to perform a Credit Administration and Loan Servicing audit using Redboard Software.zip09-18-23Lending
Collections Audit SuiteRedboard Audit SuiteContent to perform a Collections audit using Redboard software.zip05-21-24Loss Mitigation
Other Real Estate Owned (OREO) Audit SuiteRedboard Audit SuiteContent to perform an OREO audit using Redboard software.zip05-29-24Foreclosed
Foreclosures
Foreclosed Assets
Allowance for Credit Losses (ACL) Audit SuiteRedboard Audit SuiteContent to perform an ACL audit using Redboard software.zip03-25-24
Human Resources & Payroll Audit SuiteRedboard Audit SuiteContent to perform a Human Resources and Payroll audit using Redboard software.zip05-24-24
Marketing & Public Relations Audit SuiteRedboard Audit SuiteContent to perform a Marketing and Public Relations audit using Redboard software.zip05-28-24PR
Instant Issue Audit SuiteRedboard Audit SuiteContent to perform instant issue audit procedures using Redboard software.zip05-30-24
Branch Operations & Security Audit SuiteRedboard Audit SuiteContent to perform an audit of branch operations and security at the corporate level using Redboard software.zip06-05-24
Business Continuity & Disaster Recovery Audit SuiteRedboard Audit SuiteContent to perform an audit of business continuity and disaster recovery using Redboard audit software.zip06-06-24
Contact Center Audit SuiteRedboard Audit SuiteContent to perform a Contact Center audit using Redboard software.zip06-07-24Operations Center
Call Center
Corporate Governance Audit SuiteRedboard Audit SuiteContent to perform a corporate governance audit using Redboard software.zip06-10-24
Regulation E Compliance Audit SuiteRedboard Audit SuiteContent to perform a Regulation E compliance audit using Redboard software.zip04-15-24
eCommerce Audit SuiteRedboard Audit SuiteContent to perform an eCommerce audit using Redboard software.zip10-20-23Online Banking
Website
ALM Model Validation Audit SuiteRedboard Audit SuiteContent to perform a validation of the ALM Model using Redboard software.zip10-03-23Asset Liability Management
Member Development Audit SuiteRedboard Audit SuiteContent to perform a member development audit using Redboard software.zip06-13-24Business Development
Risk Management Department Audit SuiteRedboard Audit SuiteContent to assess the risk management function using Redboard software for credit unions with a formalized department.zip06-14-24
Risk Management Process Audit SuiteRedboard Audit SuiteContent to assess the risk management process using Redboard software for credit unions with no formalized department.zip06-17-24
Employee Incentives Audit SuiteRedboard Audit SuiteContent to perform an audit of employee incentive programs using Redboard Software.zip08-25-23
Skip-a-Payment Audit SuiteRedboard Audit SuiteContent to perform an audit of Skip-a-Payment programs using Redboard software.zip05-31-24
Regulation CC Compliance Audit SuiteRedboard Audit SuiteContent to perform a Regulation CC (funds availability) compliance audit using Redboard software.zip05-23-24
S.A.F.E. Act Compliance Audit SuiteRedboard Audit SuiteContent to perform a S.A.F.E. Act compliance audit using Redboard software.zip02-20-24SAFE Act
Fair Credit Reporting Act Compliance Audit SuiteRedboard Audit SuiteContent to perform a Fair Credit Reporting Act compliance audit using Redboard software.zip01-09-24FCRA
Regulation V
FACT Act
Identity Theft Red Flags Audit SuiteRedboard Audit SuiteContent to perform an identity theft red flags audit using Redboard software.zip04-24-24
Truth in Savings Act Compliance Audit SuiteRedboard Audit SuiteContent to perform a Truth in Savings Act compliance audit using Redboard software.zip01-24-24TISA
Legal Department or Function Audit SuiteRedboard Audit SuiteContent to perform an audit of the legal department or function using Redboard software.zip01-10-24lawyer
Records Retention Audit SuiteRedboard Audit SuiteContent to perform a records retention audit using Redboard software.zip03-28-24
Americans with Disabilities Act Compliance Audit SuiteRedboard Audit SuiteContent to perform an Americans with Disabilities Act compliance audit using Redboard software.zip09-25-23ADA
General Journal Audit SuiteRedboard Audit SuiteContent to perform a general journal audit using Redboard software.zip10-09-23G/L
Privacy Act (Regulation P) Compliance Audit SuiteRedboard Audit SuiteContent to perform a Regulation P compliance audit using Redboard software.zip11-03-23Gramm-Leach-Bliley
Gramm Leach Bliley
Remote Work Audit SuiteRedboard Audit SuiteContent to perform an audit of remote work programs using Redboard software.zip01-15-24
Overdraft Audit SuiteRedboard Audit SuiteContent to perform an overdrafts audit using Redboard software.zip01-31-24Overdraft
Bounce
Courtesy Pay
Remote Deposit Capture Audit SuiteRedboard Audit SuiteContent to perform a Remote Deposit Capture audit using Redboard software.zip03-11-24RDC
File Maintenance Audit SuiteRedboard Audit SuiteContent to perform a File Maintenance audit using Redboard software.zip01-11-24
Insurance Sales Audit SuiteRedboard Audit SuiteContent to perform an audit of Insurance Sales products using Redboard software.zip05-01-24
Truth in Lending Act Compliance Audit SuiteRedboard Audit SuiteContent to perform a Truth in Lending Act compliance audit using Redboard software.zip01-12-24TILA
Regulation Z
UDAAP Audit SuiteRedboard Audit SuiteContent to perform an audit of Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) using Redboard software.zip03-14-24Unfair
Deceptive
Abusive
Signature Guarantee Services Audit SuiteRedboard Audit SuiteContent to perform an audit of signature guarantee services using Redboard software.zip01-30-24Notary
Medallion
Regulation GG Audit SuiteRedboard Audit SuiteContent to perform a Regulation GG compliance audit using Redboard software.zip08-01-23Unlawful internet gambling
Test Accounts Audit SuiteRedboard Audit SuiteContent to audit test accounts using Redboard software.zip08-31-23
Branch Audit SuiteRedboard Audit SuiteContent to perform a branch audit using Redboard software.zip08-24-23
Branch Closure Audit SuiteRedboard Audit SuiteContent to perform a branch closure audit using Redboard software.zip06-21-24