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Bank audit

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Querist : Anonymous

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Querist : Anonymous (Querist)
22 April 2014 sir..please give me the list of legal documents to be verified for bank loan advances.
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VN KULKARNI

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VN KULKARNI (Expert)
22 April 2014 THE QUERY IS VAUGE.HOWEVER THE AUDITOR CAN ASK THE BANK TO FURNISH THE LIST OF DOCUMENTS WHICH ARE REQUIRED TO GE A LOAN.THEREAFTER YOU CAN VERIFY THEM.
THE DOCUMENTS DIFFERS FROM BORROWER TO BORROWER DEPENDING ON THE PURPOSE OF LOAN,SECURITY OFFERED,QUANTOM OF LOAN.
Profile Image

VN KULKARNI

Profile Image

VN KULKARNI (Expert)
22 April 2014 THE QUERY IS VAUGE.HOWEVER THE AUDITOR CAN ASK THE BANK TO FURNISH THE LIST OF DOCUMENTS WHICH ARE REQUIRED TO GE A LOAN.THEREAFTER YOU CAN VERIFY THEM.
THE DOCUMENTS DIFFERS FROM BORROWER TO BORROWER DEPENDING ON THE PURPOSE OF LOAN,SECURITY OFFERED,QUANTOM OF LOAN.




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