From our BSA Officer.
"The 314a Suspect Report has a list of the entries(names) that can be reconciled with the original downloaded list by date. "

Sent from my iPhone, Lee Connor.

On Jan 19, 2017, at 11:21 AM, David Wilson <xxxxxx@BIHBank.com<mailto:xxxxxx@BIHBank.com>> wrote:

Hello,

For the periodic upload of the 314a file…

Does anyone have an answer for auditors asking how we are doing data validation on this upload?  The process we have is to upload the file to the server, and then it “disappears” overnight, once it has been imported.  We assume everything was imported correctly.

Admittedly, this is a pretty weak control.

Is anyone have a more solid process to assure that all records were imported successfully?  Yellow Hammer support has not been able to help.

Thanks,

David

<image001.png>

David L. Wilson, CISA, CGEIT
IT Manager
309 North Ronks Road
Bird-in-Hand, Pa  17505
Office:  717-929-2220

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