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Concurrent bank audit
What items are to be checked in Concurrent audit of a Bank?
Replies (3)
1. Documentation of Savings and current account
2. Documentation of Term loan, personal loan, hypothecation, home loan, cc, etc
3. Processing charges on renewal or opening of abobe accounts
4. Locker rent, deposit there on
5. Cash limits of branch, ATM
6. Insurance policies of all loans if hypothicated,
7. Insurance policies of cash in transit, etc
8. Overdue, NPA, accounts
performance of loan account
9. Dormat account.
It's big list. And it's coverage depends on appointment letter. These are basic points.
2. Documentation of Term loan, personal loan, hypothecation, home loan, cc, etc
3. Processing charges on renewal or opening of abobe accounts
4. Locker rent, deposit there on
5. Cash limits of branch, ATM
6. Insurance policies of all loans if hypothicated,
7. Insurance policies of cash in transit, etc
8. Overdue, NPA, accounts
performance of loan account
9. Dormat account.
It's big list. And it's coverage depends on appointment letter. These are basic points.
Hope this help u
thank u for solving my query..
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