Banking Industry - Kiting situations

[Jessica Wilhoite]

Good Afternoon!   This question is for those who work in the banking industry.   Does anyone have any ICQ's or other questionaires that pertain to procedures involving kiting situations?  And what do you do when there are no documented procedures in place?     Jessica R. Wilhoite Audit Specialist First Columbia Bank & Trust Co. 11 West Main St. Bloomsburg, PA 17815 Phone:   (570) 387-4610 Email:     [EMAIL PROTECTED] Website: www.firstcolumbiabank.com