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Auditors Should Be Aware of the Following Control and Monitoring

Question 103

Multiple Choice

Auditors should be aware of the following control and monitoring activities typically associated with securities lending EXCEPT:


A) Reviewing counterparties for credit worthiness and obtaining master trade agreements and credit approval for counterparties before entering into stock-loan or stock-borrow transaction
B) Establishing transaction limits by counterparty
C) Obtaining physical possession or control of all collateral
D) Establishing position and credit limits by counterparty

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