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FIA (OFSL (Procedures (Rev Rec (O,A), Unrecorded Liabilities &…

- - - - CIC increased reliance and foreign authorities
  - - - Specialized and deals with Foreign countries
      - First time Client
      - Poor Audit Trail
      - New Regulatory requirements -- low cash trust requirement
      - Not Reviewed/Audited - GAAP Departures
      - No great accounting knowledge (Only Bookkeeper)