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 MoreHow To Use Audit Library Templates in Redboard
| Template | Category | Description | File | Last Updated | Keywords |
|---|---|---|---|---|---|
| Information Technology & Security Audit Assistance Suite | Redboard Audit Suite | Content to perform an Information Technology & Security audit assistance engagement using Redboard software | .zip | 08-29-23 | |
| BSA, OFAC, & MIP Audit Suite | Redboard Audit Suite | Content to perform a BSA, OFAC, & MIP audit using Redboard software | .zip | 01-12-23 | Bank Secrecy Act Office of Foreign Asset Control Member Identification Program |
| Dormant Accounts & Unclaimed Property Audit Suite | Redboard Audit Suite | Content to perform a Dormant Accounts and Unclaimed Property audit using Redboard software | .zip | 02-14-23 | Escheat Escheats Escheatment |
| Vendor Management Audit Suite | Redboard Audit Suite | Content to perform a Vendor Management audit using Redboard software | .zip | 02-15-23 | |
| Fair Lending Audit Suite | Redboard Audit Suite | Content to perform a Fair Lending Compliance audit using Redboard software | .zip | 03-08-23 | Equal Credit Opportunity Act Regulation B Fair Housing Act FHA Home Mortgage Disclosure Act HMDA Regulation C |
| Social Media Audit Suite | Redboard Audit Suite | Content to perform a Social Media audit using Redboard software | .zip | 05-23-23 | |
| Corporate Culture Audit Suite | Redboard Audit Suite | Content to perform a corporate culture audit using Redboard software | .zip | 05-17-23 | |
| Employee & Official Expenses Audit Suite | Redboard Audit Suite | Content to perform an Employee and Official Expenses audit using Redboard software | .zip | 01-18-23 | |
| Employee & Official Accounts Audit Suite | Redboard Audit Suite | Content to perform an Employee and Official Accounts audit using Redboard software | .zip | 11-07-23 | |
| Cash & Equivalents Audit Suite | Redboard Audit Suite | Content to perform a Cash & Equivalents audit using Redboard software | .zip | 08-03-23 | |
| Accounts Receivable Audit Suite | Redboard Audit Suite | Content to perform an Accounts Receivable audit using Redboard software | .zip | 05-18-23 | A/R |
| Fixed Assets Audit Suite | Redboard Audit Suite | Content to perform a Fixed Assets audit using Redboard software | .zip | 02-23-23 | Property, Plant, & Equipment PP&E PPE |
| Procurements Audit Suite | Redboard Audit Suite | Content to audit the procurement of assets using Redboard software | .zip | 08-30-23 | |
| Investments Audit Suite | Redboard Audit Suite | Content to perform an Investments audit using Redboard software | .zip | 02-21-23 | |
| Terminated Employees Audit Suite | Redboard Audit Suite | Content to perform a Terminated Employees audit using Redboard software | .zip | 03-02-23 | |
| Executive Exit Audit Suite | Redboard Audit Suite | Content to perform a termination audit for the executive level using Redboard software | .zip | 08-04-23 | |
| Member Verifications Audit Suite | Redboard Audit Suite | Content to perform annual member verifications using Redboard software | .zip | 02-07-23 | |
| Accounting Audit Suite | Redboard Audit Suite | Content to perform an audit of the Accounting function using Redboard software | .zip | 03-28-23 | |
| Call Report Audit Suite | Redboard Audit Suite | Content to perform an audit of the Call Report using Redboard software | .zip | 03-29-23 | |
| Wire Transfers Audit Suite | Redboard Audit Suite | Content to perform a Wire Transfers audit using Redboard software | .zip | 03-13-23 | |
| Card Servicing Audit Suite | Redboard Audit Suite | Content to perform a Card Servicing audit using Redboard software | .zip | 03-20-23 | |
| Facilities & Site Inspections Audit Suite | Redboard Audit Suite | Content to inspect company facilities including construction sites using Redboard software | .zip | 03-15-23 | |
| Accounts Payable Audit Suite | Redboard Audit Suite | Content to perform an Accounts Payable audit using Redboard software | .zip | 03-21-23 | |
| Borrowings Audit Suite | Redboard Audit Suite | Content to perform a borrowings (debt payable) audit using Redboard software | .zip | 03-23-23 | Liabilities |
| Member Shares & Deposit Operations Audit Suite | Redboard Audit Suite | Content to perform an audit of member shares and deposit operations using Redboard software | .zip | 03-24-23 | Accounts |
| Card Rewards Program Audit Suite | Redboard Audit Suite | Content to audit card rewards programs using Redboard software | .zip | 04-27-23 | |
| Individual Retirement Accounts (IRAs) Audit Suite | Redboard Audit Suite | Content to perform an audit of Individual Retirement Accounts (IRAs) using Redboard software | .zip | 04-28-23 | |
| General Loans Receivable Audit Suite | Redboard Audit Suite | Content to perform an audit of the lending portfolio using Redboard software | .zip | 01-19-23 | Lending |
| Consumer Lending Audit Suite | Redboard Audit Suite | Content to perform a Consumer Lending audit using Redboard software | .zip | 05-05-23 | Loan Loans |
| Real Estate Lending Audit Suite | Redboard Audit Suite | Content to perform a Real Estate Lending audit using Redboard software | .zip | 05-08-23 | Loan Loans Property |
| Member Business Lending Audit Suite | Redboard Audit Suite | Content to perform a Member Business Lending audit using Redboard software | .zip | 05-11-23 | Loan Loans Commercial |
| Employee & Official Loans Audit Suite | Redboard Audit Suite | Content to perform an audit of employee and official loans using Redboard software | .zip | 02-08-23 | Insider loans Lending |
| Indirect Lending Audit Suite | Redboard Audit Suite | Content to perform an indirect lending audit using Redboard software | .zip | 05-10-23 | Loan Loans |
| Participation Loans Audit Suite | Redboard Audit Suite | Content to perform an audit of participation loans and programs using Redboard software | .zip | 01-19-23 | Lending |
| Loan Servicing & Credit Administration Audit Suite | Redboard Audit Suite | Content to perform a Credit Administration and Loan Servicing audit using Redboard Software | .zip | 01-19-23 | Lending |
| Collections Audit Suite | Redboard Audit Suite | Content to perform a Collections audit using Redboard software | .zip | 05-19-23 | Loss Mitigation |
| Other Real Estate Owned (OREO) Audit Suite | Redboard Audit Suite | Content to perform an OREO audit using Redboard software | .zip | 05-26-23 | Foreclosed Foreclosures Foreclosed Assets |
| Allowance for Credit Losses (ACL) Audit Suite | Redboard Audit Suite | Content to perform an ACL audit using Redboard software | .zip | 03-22-23 | |
| Human Resources & Payroll Audit Suite | Redboard Audit Suite | Content to perform a Human Resources and Payroll audit using Redboard software | .zip | 05-24-23 | |
| Marketing & Public Relations Audit Suite | Redboard Audit Suite | Content to perform a Marketing and Public Relations audit using Redboard software | .zip | 05-25-23 | PR |
| Instant Issue Audit Suite | Redboard Audit Suite | Content to perform instant issue audit procedures using Redboard software | .zip | 05-30-23 | |
| Branch Operations & Security Audit Suite | Redboard Audit Suite | Content to perform an audit of branch operations and security at the corporate level using Redboard software | .zip | 05-31-23 | |
| Business Continuity & Disaster Recovery Audit Suite | Redboard Audit Suite | Content to perform an audit of business continuity and disaster recovery using Redboard audit software | .zip | 06-01-23 | |
| Contact Center Audit Suite | Redboard Audit Suite | Content to perform a Contact Center audit using Redboard software | .zip | 06-05-23 | Operations Center Call Center |
| Corporate Governance Audit Suite | Redboard Audit Suite | Content to perform a corporate governance audit using Redboard software | .zip | 06-06-23 | |
| Regulation E Compliance Audit Suite | Redboard Audit Suite | Content to perform a Regulation E compliance audit using Redboard software | .zip | 04-21-23 | |
| eCommerce Audit Suite | Redboard Audit Suite | Content to perform an eCommerce audit using Redboard software | .zip | 01-12-23 | Online Banking Website |
| ALM Model Validation Audit Suite | Redboard Audit Suite | Content to perform a validation of the ALM Model using Redboard software | .zip | 10-03-23 | Asset Liability Management |
| Member Development Audit Suite | Redboard Audit Suite | Content to perform a member development audit using Redboard software | .zip | 01-19-23 | Business Development |
| Risk Management Department Audit Suite | Redboard Audit Suite | Content to assess the risk management function using Redboard software for credit unions with a formalized department | .zip | 06-27-23 | |
| Risk Management Process Audit Suite | Redboard Audit Suite | Content to assess the risk management process using Redboard software for credit unions with no formalized department | .zip | 01-19-23 | |
| Employee Incentives Audit Suite | Redboard Audit Suite | Content to perform an audit of employee incentive programs using Redboard Software | .zip | 01-19-23 | |
| Skip-a-Payment Audit Suite | Redboard Audit Suite | Content to perform an audit of Skip-a-Payment programs using Redboard software | .zip | 05-30-23 | |
| Regulation CC Compliance Audit Suite | Redboard Audit Suite | Content to perform a Regulation CC (funds availability) compliance audit using Redboard software | .zip | 01-12-23 | |
| S.A.F.E. Act Compliance Audit Suite | Redboard Audit Suite | Content to perform a S.A.F.E. Act compliance audit using Redboard software | .zip | 02-20-23 | SAFE Act |
| Fair Credit Reporting Act Compliance Audit Suite | Redboard Audit Suite | Content to perform a Fair Credit Reporting Act compliance audit using Redboard software | .zip | 01-12-23 | FCRA |
| Identity Theft Red Flags Audit Suite | Redboard Audit Suite | Content to perform an identity theft red flags audit using Redboard software | .zip | 04-24-23 | |
| Truth in Savings Act Compliance Audit Suite | Redboard Audit Suite | Content to perform a Truth in Savings Act compliance audit using Redboard software | .zip | 01-12-23 | TISA |
| Legal Department or Function Audit Suite | Redboard Audit Suite | Content to perform an audit of the legal department or function using Redboard software | .zip | 01-12-23 | |
| Records Retention Audit Suite | Redboard Audit Suite | Content to perform a records retention audit using Redboard software | .zip | 03-27-23 | |
| Americans with Disabilities Act Compliance Audit Suite | Redboard Audit Suite | Content to perform an Americans with Disabilities Act compliance audit using Redboard software | .zip | 09-25-23 | ADA |
| General Journal Audit Suite | Redboard Audit Suite | Content to perform a general journal audit using Redboard software | .zip | 10-09-23 | G/L |
| Privacy Act (Regulation P) Compliance Audit Suite | Redboard Audit Suite | Content to perform a Regulation P compliance audit using Redboard software | .zip | 11-03-23 | Gramm-Leach-Bliley Gramm Leach Bliley |
| Remote Work Audit Suite | Redboard Audit Suite | Content to perform an audit of remote work programs using Redboard software | .zip | 01-19-23 | |
| Overdraft Audit Suite | Redboard Audit Suite | Content to perform an overdrafts audit using Redboard software | .zip | 02-03-23 | Overdraft Bounce Courtesy Pay |
| Remote Deposit Capture Audit Suite | Redboard Audit Suite | Content to perform a Remote Deposit Capture audit using Redboard software | .zip | 03-09-23 | RDC |
| File Maintenance Audit Suite | Redboard Audit Suite | Content to perform a File Maintenance audit using Redboard software | .zip | 01-12-23 | |
| Insurance Sales Audit Suite | Redboard Audit Suite | Content to perform an audit of Insurance Sales products using Redboard software | .zip | 05-02-23 | |
| Truth in Lending Act Compliance Audit Suite | Redboard Audit Suite | Content to perform a Truth in Lending Act compliance audit using Redboard software | .zip | 01-12-23 | TILA Regulation Z |
| UDAAP Audit Suite | Redboard Audit Suite | Content to perform an audit of Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) using Redboard software | .zip | 03-14-23 | Unfair Deceptive Abusive |
| Signature Guarantee Services Audit Suite | Redboard Audit Suite | Content to perform an audit of signature guarantee services using Redboard software | .zip | 01-19-23 | Notary Medallion |
| Regulation GG Audit Suite | Redboard Audit Suite | Content to perform a Regulation GG compliance audit using Redboard software | .zip | 08-01-23 | Unlawful internet gambling |
| Test Accounts Audit Suite | Redboard Audit Suite | Content to audit test accounts using Redboard software | .zip | 08-31-23 | |
| Branch Audit Suite | Redboard Audit Suite | Content to perform a branch audit using Redboard software | .zip | 08-24-23 | |
| Branch Closure Audit Suite | Redboard Audit Suite | Content to perform a branch closure audit using Redboard software | .zip | 07-06-23 | |
