Letter of credit processing charges
This query is : Resolved
13 December 2011
WHILE DOING INTERNAL AUDIT OF LC PROCESSING CHARGES WHAT ARE FACTORS TO BE
SCRUTINIZED/ WHAT ARE DOCUMENTS TO BE OBTAINED?
SCRUTINIZED/ WHAT ARE DOCUMENTS TO BE OBTAINED?
13 December 2011
1.No of LCs opened during audit period
2.Copies of lcs opened find out for what amount lcs are opened
3.Find out from the particular Bank what is the lc processing charges
4.Find out the charges debited by Bank correct as per processing charges
5.Debit advise by the bank for charging lc processing charges
Above points are indicative only
2.Copies of lcs opened find out for what amount lcs are opened
3.Find out from the particular Bank what is the lc processing charges
4.Find out the charges debited by Bank correct as per processing charges
5.Debit advise by the bank for charging lc processing charges
Above points are indicative only
Message likes :
1 times
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
- STCG....................................................
- Supply through E-commerce Operators
- TAN for Partnership
- Sales return eway bill
- Relief u/s Section 89
- AMOUNT RECEIVED UNDER COMPULOSRY ACQUISITION OF AGRICULTURAL LAND
- Is E Way Bill Valid If Transport ID Not Mentioned in PART A But Vehicle details mentioned in PART B
- STCG on ETF gold & silver
- If there is Long term capital gain exists how much total income to be considered
- GST Rate applicable for 0% Food Items sold by an Industrial Caterer
- Section 54F - Exemption on LTCG in 2026 for HP purchased in 2023
- Sales amount in Gstr1
- CG after sale of flat
- E Commerce GSTR1 & 3B how to file
- Nomination of Bank for refund in itr 2
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
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
