Bank Audit

Stock audit of bank borrowers

Working capital finance in the form of cash credit/overdraft facility against the security of hypothecation of stock and debtors is […]

Banks have instructions to deduct tax at source on your fixed deposits, should they earn more than Rs10,000 in a

Following information / records / details / evidences for the purposes of Statutory audit of Bank : 1. Closing circular

The word concurrent itself defines its meaning, concurrent means happening at the time. Concurrent Audit means doing the examination of

Personal Loan from bank audit point of view. There are 7 important points including – salary slip of borrower

Checklist for Bank Audit ~ Vehicle Loan1. Borrower & Guarantors’ profile with Photographs, ID & Address proof copy.2. PAN Card

Bank Audit Checklist ~ Educational Loan 1. Loans are granted to borrowers residing NEAR THE BRANCH.2. Guardian/parents’ profile with Photographs,

Checklist for Bank Audit of Housing Loan 1. Borrower & Guarantors’ profile with Photographs, ID & Address proof copy.2. PAN