PPT-LONG FORM AUDIT REPORT OF BANK BRANCHES

CA SHRINIWAS Y JOSHI INTRODUCTION Introduced in 1985 by RBI Report on adherence to Internal Control Measures Revised in 2003 and now in 2020 To be submitted by Concurrent Auditors for Branches below cut off point . . . SURESH GUPTA. M.COM,CA FINAL. INDORE. ARTICLE STAFF : DASSANI & ASSOCIATS. EMIL ID : . casuresh92@gmail.com. . . :S. ureshkumar.gupta@icai.org. Contact No: 09977637938. 09826312093. By . Ca SUNITA SONI . &. CA ALTAF GOHIL . BARODA BRANCH OF WIRC OF ICAI - STUDY CIRCLE MEETING Date : 28/04/2015. Bank Concurrent Audit. (. ADVANCES,OPERATIONS & REVENUE Leakages). INTRODUCTION. and other priority sector . advances . CA. Dr. . Dilip. V Satbhai. . B.Com. (. H. ons. ),. LL.M.(First rank), Ph. D.(Law), F.C.A. DISA(. icai. ), DIRM(. icai. ). Senior Partner – Laws, Taxation & Assurance : . Presentation by CA Santanu Ghosh. March,2017. BACKGROUND. Long Form Audit Report is an independent report to indicate the procedural and other irregularities which if not taken care of may lead to serious consequences including fraud.. Aurangabad Branch of WIRC, ICAI BANK BRANCH AUDIT under CBS ENVIRONMENT (Advances) N D KUNDU Agenda Purpose of SBA Coverage of Advances General Guidelines Reports Rate of Interest & Charges Revenue Leakage under RERA. S R L & Co.. Chartered Accountants . Vadodara. . CA.Lalit Raithatha CA. Rachit Somani. CA. Sakshi Somani. Address: A/14, 4. th. Floor, Earth Artica, Vasna Bhayli Road, Vadodara. Seminar . on Bank . Audit. Shifting role of the Auditor. Challenge to do quality audit in a limited time frame.. Proper audit planning critical.. Quality of audit and value addition – key issues.. All of us must strive to do our best in the larger interest of our profession.. BY:. CA MAHENDRA AGRAWALA. FCA, DISA(ICA). E-MAIL – magrawala@yahoo.com. I- ASSETS. 1. CASH. a). Does the branch generally carry cash balance which vary significantly from the limits fixed by the controlling authorities of the bank. P.M.VEERAMANI, FCA , RGN PRICE & CO. BANK AUDIT -2021 – . COVERAGE. . New Formats . of Branch LFAR. New . reporting requirement . for . PSB – . Internal Financial Controls. Annexure to audit appointment letter – . - CA JAYESH KALA. 1. Introduction. 2. Long form Audit Report (LFAR) is a requirement of RBI from an Auditor.. It was devised by RBI in 1985 and has been revised in 1992-93, 2003 and 2020.. LFAR includes questionnaires for specialized branches –. there are two main types of operations which can be undertaken. – a Review or an Audit.. Review. A Review is less intensive and therefore takes less time to. complete. A Review is undertaken to determine that the . Objective. Given a completed CNS checklist, write an Audit/Inspection report according to CAA audit reports’ templates.. Report-Definition. Reports are documents produced to communicate specific information to an identifiable audience from an... 1. Rajkot . Branch of WIRC of ICAI. Bank Branch Audit Summit 2021. Audit . Planning & Documentation. Restriction on Disclosure and Use of Data. The data in this document contains trade secrets and confidential or proprietary information of my... Conducted . By:. Ahmadul. . Haque. Finance Officer, HEQEP. Cell- 01711241344. Email- . ahmad.haq2008@gmail.com. 29 February 2016. IQAC Disbursement Arrangement. YEAR. IQAC Funding. University Funding.