Articles training
This query is : Resolved
29 April 2014
Sir/Madam
Can you please give me the topics to be verified during bank audits...?
Can you please give me the topics to be verified during bank audits...?
29 April 2014
Check the loans granted by the bank, check whether the cash balance matches with the data entered in the software, the rate of interest provided on FDs, Savings A/c etc. and the rate at which the income is earned by the bank.
Message likes :
1 times
29 April 2014
if you wish to have a deeper understanding of bank audits, go through ICAI guidance note on Bank audits. refer https://220.227.161.86/aasb-gnauditbank.pdf
Message likes :
1 times
09 May 2014
THANKYOU VERY MUCH
09 May 2014
you are welcome.....
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- CG Tax On residential property
- Applicable TDS for Purchase of Flat from NRI
- Claiming exemption of perquisite for employee-owned car under New Tax Regime in ITR-2
- Under construction property in ITR
- Gift of mutual fund units to daughter
- Not able to file ITR
- Upload Level ValidationITR3Category of Defect B/D
- NRI ITR2 account in 2025-26 ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.
- Building tax payment deduction in rental Income
- PPF interest-As Exempt Income disclosure
- PF Taxable Income
- Clarification on Tax Audit Applicability and Reporting of F&O Transactions in ITR-3
- Interest credited in FY2025-2026 & TDS therein by EPFO does not reflect in AIS or Form 26AS
- 44ad eligble money lending interest
- Delisted shares sold in off market/ Rebate u/s87A
- In Exports Sales HSN details where to fill
- Opting out" of regime provided under subsection (1A) of Section 115BAC but Form 10IEA is not filed.
- Difference in tax comparison report
- Gst invoice numbering and delivery challan numbering
- Sales amount in Gstr1
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
