Bank audit
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
14 April 2012
I want to checck CASH CREDIT for a new sanction........
what are the procedure pls explain ........so that i am able to find irregularities for fresh sanction.........
what are the procedure pls explain ........so that i am able to find irregularities for fresh sanction.........
15 April 2012
Check the following
1) Sanction Letter
2) Pro-note
3) Colletral
4) Disbursement
5) Limit of the Account
6) Other papers such as audit report above 10L loan
7) Drawing power
8) Documentation
9) In case of company creation of charges
1) Sanction Letter
2) Pro-note
3) Colletral
4) Disbursement
5) Limit of the Account
6) Other papers such as audit report above 10L loan
7) Drawing power
8) Documentation
9) In case of company creation of charges
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