Examination Oversight (E) Task Force

Examination Oversight (E) Task Force June 3, 2007, Minutes
Audit Software (E) Working Group May 24, 2007, Conference Call Minutes (Attachment One)
Audit Software (E) Subgroup May 21-22, 2007, Interim Meeting Minutes (Attachment One-A)
Audit Software (E) Working Group and the Audit Software Subgroup April 3, 2007, Joint Conference Call Minutes
(Attachment Two)
Financial Analysis Handbook (E) Working Group May 24, 2007, Conference Call Minutes (Attachment Three)
Financial Examiners Handbook (E) Technical Group May 8, 2007, Conference Call Minutes (Attachment Four)
Preliminary Draft of Exhibit Z, Federal Compliance, from the U.S. Office of Foreign Assets Control on the work of
Terrorism Financing Activities (Attachment Four-A)
Financial Examiners Qualification and Compensation (E) Technical Group May 1, 2007, Conference Call Minutes
(Attachment Five)