Bank concurrent audit
This query is : Resolved
AMITESH YADAV
(Querist)
30 October 2015
how to start a bank concurrent audit??major poin
ts and daily routine to be considered for this???
Amol S Joglekar
(Expert)
30 October 2015
now a days, the bankers give the format of activities and report format to be adopted.
Please try to get the one from any of the nationalised bank.
The starting point can be any... liability (deposits) to assets (loans) or vice versa
Please try to get the one from any of the nationalised bank.
The starting point can be any... liability (deposits) to assets (loans) or vice versa
AMITESH YADAV
(Querist)
30 October 2015
what poitns to be checked out for loan documentation??
Amol S Joglekar
(Expert)
02 November 2015
01. Sanction letter terms
02. Security offered and its current market price
03. NPA position of each loan account.
04. Interest calculation.
These are the prime focus areas.
02. Security offered and its current market price
03. NPA position of each loan account.
04. Interest calculation.
These are the prime focus areas.
AMITESH YADAV
(Querist)
03 November 2015
how can we recognize poor turnover of the borrower??what is the criteria and ratio calculation for this???
AMITESH YADAV
(Querist)
03 November 2015
and what is the veeting of document???from whom it is to get done??
Amol S Joglekar
(Expert)
03 November 2015
the borrowers are dutybound to submit the documents to banker.
A Chartered Accountant can vet these documents.
A Chartered Accountant can vet these documents.
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