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Help.. Bank Branch Statutory Audit

Statutory Audit 7686 views 22 replies
I would like to have a detailed idea of the procedures that I need to conduct during conducting an audit of a branch of SBI. I don't have any idea of bank audit. Pls. also give a link of latest LFAR format, and any ither forms required. Or pls. mail the file to me...

@

shreyans.barai @ yahoo.co.in

I would be very thankful to you. Pls. Pls. Pls. give me whatever guidance possible about bank audit in this thread.
Replies (22)

DEAR  SHREYANS'

DONT  WORRY.  THE  LATEST FORMAT OF LFAR  AND  THE  OTHER REPORTS WHICH NEEDS  TO BE CERTIFIED BY YOU,  WOULD  BE  GIVEN TO YOU AS A SOFT  COPY IN A CD  DURING THE  INITIAL  CENTRAL AND BRANCH  AUDITORS MEETING.  ALMOST ALL THE  CLARIFICATIONS  WOULD BE GIVEN IN THE MEETING.  FURTHER, YOU CAN ATTEND  SEMINARS ON BANK BRANCH  AUDITS  ORGANISED  AT VARIOUS  CITIES AND TOWNS.  THE  LATEST  PUBLICATION  GUIDANCE  NOTES  ON BANK AUDITS  2008  OF   ICAI  IS AVAILABLE IN ALL  THE  SALES COUNTERS OF THE  INSTITUTE  AND  CHAPTERS.

 

MURALI/NARAYAN

 

DEAR  SHREYANS, Dont worry, your boss or senior will guide you.

I would like to have a detailed idea of the procedures that I need to conduct during conducting an audit of a branch of SBI. I don't have any idea of bank audit. Pls. also give a link of latest LFAR format, and any ither forms required. Or pls. mail the file to me...
@

arpitshah228 @ yahoo.co.in

I would be very thankful to you. Pls. Pls. Pls. give me whatever guidance possible about bank audit in this thread.

 

Hi all,

We have been appointed as branch Statutory auditors but, bank did not provide Soft copy of LFAR & Other required reports and certificates to be signed. Could any one can send us ?

Regards

 

my e-mail id is nshrikant @ rediffmail.com

I have not recieved any soft copy of LFAR or 3CD forms from my bank can anybody send me the same.

 

Please forward me the same if you receive. pmsudheer @ rediffmail.com

 

Please send the report formats for bank audit.

I would like to have a detailed idea of the procedures that I need to conduct during conducting Bank Audit

 

I would like to have a detailed idea of the procedures that I need to conduct during conducting Bank Audit

Plz. get me the main reqirements to be thougruly checked up in case of Bank Audit

Specially the specific reqirements such as

Classifiaction & Provision of assete in Standard, Sub standard etc, CRR for Banks , & other reqirements if any

I willl be very thankful to if let me know the same at ur earliest

 

please send the guidance on statutary bank audit

PLS SEND ME GUIDENCE NOTES ON BANK BRANCH AUDIT

pls send me guidence note on bank branch audit


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