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colorado_trust_company_investment_limitations_and.pdf

Annual Fiduciary Audit Requirement for Trust Companies

Colorado Division of HousingEXTERNAL AUDITORSNovember 26, 2024

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Motive logo
Veritone logo
TerraCycle logo
Cyvl logo
WithersRavenel logo
Derivita logo
Comcate logo
SafeTouch logo
IANS Research logo
Motive logo
Veritone logo
TerraCycle logo
Cyvl logo
WithersRavenel logo
Derivita logo
Comcate logo
SafeTouch logo
IANS Research logo
Motive logo
Veritone logo
TerraCycle logo
Cyvl logo
WithersRavenel logo
Derivita logo
Comcate logo
SafeTouch logo
IANS Research logo

Description

Trust companies are required to arrange for suitable external audits of all significant fiduciary activities at least once per year, or under a continuous audit system. The engagement can be with an internal or external auditor per regulation.

Contract Details

Vendor

EXTERNAL AUDITORS

Agency

Colorado Division of Housing, CO

Contract Type

PROFESSIONAL_SERVICES

Document Date

November 26, 2024

Contract Term

At least once during each calendar year; or on an activity-by-activity basis under continuous audit system

Renewal Info

Audit engagements are recurring annually or as mandated under a continuous audit schedule per regulatory requirements.

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