Community Banker University


Community Banker University offers a variety of educational publications and digital tools to help your bank and its employees succeed in a variety of industry topics.

Publications and Other Resources


Audit Working Papers

Topic areas are organized by Excel Workbooks. Each workbook may contain worksheets for the work program, internal control questionnaires, internal memos, testing and review checklists. One annual update is provided, unless regulatory changes deem additional updates necessary.

Audit Working Papers topics include:
Call Report
Collateral & Safekeeping Deposit Operations Employee
Official Checks  Overdraft Protection  Prepaid & Other Assets  Safe Deposit Box Taxes
Branch Operations
Cash Due from Banks Collections and Delinquencies Dormant Accounts
Fed Funds
Item Processing-Fixed Assets Night Depository
Overdrawn Accounts Remote Deposit Shareholder Equity & DDA Wire Transfer
This resource is delivered electronically to the www. account to be accessed in My Digital Product. The file can then be saved to your computer desktop or office network to ensure easy access to the audit working papers and updates.

Initial Price:
ICBA Member:  $599
Nonmembers: $799

$299 for ICBA members
$399 for nonmembers

Cancellation Policy

Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.

Refunds will not be granted unless there is a technical issue that cannot be resolved that prevents the purchaser from accessing and/or using the product. Refund requests for technical issues must be received within 15 days of the date of purchase.

Please Note - Shipping of hard copy resource materials may be delayed. Please contact Community Banker University for assistance.