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Help.. Bank Branch Statutory Audit

Shreyans (Student) (117 Points)

16 March 2008

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...

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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.

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N Muralidharan (CA Practice ) (67 Points)
Replied 16 March 2008

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

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C.Subramanian (CHARTERED ACCOUNTANT) (66 Points)
Replied 17 March 2008

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

(Guest)

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.

(Guest)

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