Bank branch audit procedures and guidelines

 

 

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Examples of Substantive Audit Procedures for the Evaluation of known as the Committee on Banking Regulations and Supervisory Practices).Cash Verification Procedure · Whether the branch is being opened at the time as indicated in the guidelines and the branch manager is present at the branch when 6 Intimation in writing whether given to the Branch. Manager regarding requirements for audit and documents to be kept ready for audit. ,. B Physical Banks will be required to clearly advise the selected audit firms that each audit firm can take up audit assignment (branch audit) in one PSB only. The audit

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