Reg Document Audit for Bank Loans..
This query is : Open
09 October 2017
Dear Sir, What is the Meaning & importance of Document Audit for Financial Institutions & Who will be competent to do Document Audit.. In Case of Banking Sector How to do the Document Audit & what are the precautions should be taken for the same. if anyone have format / Checklist of Document Audit please send the same. Your kind reply is highly appreciated. Thanks & Regards, Thanks & Regards,
10 October 2017
Document audits are generally the review of whether the banks maintains all the requisite documents. For example in case of processing of loan, the banks are supposed to collect certain documents prior to processing of loans. The checklist is available with banks / financial institutions. Document audit is to ensure whether the bank has all the requisite documents prescribed.
Message likes :
1 times
10 October 2017
Thanks! Madam..
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
- Tax on Deemed Capital Gain
- Exiting partner in partnership firm in gst portal
- Type of Capital Gain
- ASMT-10 received from A O
- Can a single LLP in India legally operate multiple unrelated businesses (Travel, Cloud Kitchen, Ecom
- IT returns for fresh job holders
- ITR-Capital Gain
- Reporting in TDS return
- Traces submitting correction statement error
- Applicability of Books of Account for Commission Income (Sections 194D & 194H)
- CASH GIFT FROM BLOOD RELATIVE
- Account freezed for Ineligible ITC Scrutiny for GST Annual Return
- Rent claimed on building given on permissive possession basis
- TDS on property - Form 141 query
- Seeking Advice: High Tax Shortfall on Job Switch + Let-Out House Property Loss in FY 2025-26
- Housing Society-ITR5
- TDS on Rent received on redevelopment of building
- Indian IT Portal issue in computing tax as per UK-India DTAA
- Capital Gains on sale of residential flat
- Upload Level ValidationITR3Category of Defect B/D
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
