InvestorsHub Logo
Followers 22
Posts 950
Boards Moderated 0
Alias Born 05/20/2017

Re: Yamahamer15 post# 79391

Monday, 12/04/2017 11:30:11 PM

Monday, December 04, 2017 11:30:11 PM

Post# of 346811
They have to analyze thousands of transactions across numerous subs. So the banks have to produce statements where the auditors can review the transactions. If they get the wrong statement, years, or sub they won’t be able to find the transactions. Not saying that happened here but that has been my experience doing audits as a consultant.