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BANK BRANCH STATUTORY AUDIT – CERTAIN …

bank BRANCH STATUTORY AUDIT CERTAIN aspects S. Item Important AUDIT Checks 1. Deposit i. Term ii. Saving iii. Current iv. FCNR/ NRE/ NRNR Verify transactions during the year relating to: o New Accounts opened; o Accounts closed; o Dormant Accounts; o Interest calculations; o Test check account statements for unusual/ large/ overdraft transactions; o Overdue Term deposits & banks policy for its renewal; o Accrual of interest; o RBI Norms for Non-resident deposits & its operations - with due importance to opening and operation of accounts like NRE, NRNR, FCNR, RFC, etc.; o Interest on various types of deposits; Tax Deducted at Source. o Large deposits placed at the end of the year (probable window dressing). o Examine unusual trend in account opening or account closing, dormant accounts that have suddenly been reactivated by heavy cash withdrawals or deposits, overdrawing, etc.

BANK BRANCH STATUTORY AUDIT – CERTAIN ASPECTS S. Item Important Audit Checks 1. Deposit i. Term ii. Saving iii. Current iv. FCNR/

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