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EN-7.3.1

The scope of the required report will be determined and detailed by the CBB in the appointment letter. Commissioned Investigators will normally be required to report on one or more of the following aspects of a bank's business:

a) Accounting and other records;
b) Internal control systems;
c) Returns of information provided to the CBB;
d) Operations of certain departments; and/or
e) Other matters specified by the CBB.
Amended: October 2010
Added: October 2007