Office of the Comptroller of the Currency

Use these knowledgebase templates to assess:

Insider Activities (Comptroller's Handbook ICQ)
Internal Controls (Overview using COSO Framework - OCC Guide)
Safeguarding Customer Information (Gramm-Leach-Bliley Act)
Statutory Requirements for Internal Control (Comptroller's Handbook)

Documentation is embedded in the Knowledgebases and is accessed through the "Knowledgebase Information File" icon in an Assessment.