General Ledger Certification Policy
The purpose of this General Ledger Certification Policy Template is for a bank, credit union, or other type of financial institution to conduct reconciliation of period‐end balances in the organization’s accounting system as a critical and fundamental internal control over financial reporting to ensure the accuracy, integrity, and reliability of data within the accounting system.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Definitions – Topic 3
- Certification Standards – Topic 4
- Reporting Standards – Topic 5
- Manual Transfer Entries and Callback Standards – Topic 6
- Audit Policy – Topic 7
- Staff Training – Topic 8
- Retention of Documentation – Topic 9
This General Ledger Certification Policy Template (approximately 4 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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