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Matter on Bank Audit

Statutory Audit 2586 views 3 replies

CA Sahil Singla..

Service Tax

3746 Points Posted on 30 March 2011

Sir

I am going to do my First Statutory Audit of Bank. So plz provide me some guidelines or any link on how to conduct this Audit. What matters should i, as an article foucus on ? how can i know about their rules & regulations ?

Replies (3)

Devendra

Chartered Accountant

4780 Points Posted on 30 March 2011

Search for the Checklist for Statutory Audit of Banks in the Files Section.

Regards,

Devendra K

Sakshi kumar

CA Final Student

155 Points Posted on 30 March 2011

If u get some matter,dn plz do post it here... I wud also b going 4 bank audit in next week,i 2 wna know all d things... Thanx in advance

Guest

1. LONG FORM AUDIT REPORT - By CA. Hasmukh B Dedhia

Attached File : 35_ba1.pdf

2. Audit Planning , Report Certification - By CA Ramesha Shetty

Attached File : 32_ba2.pdf

3. Audit of Advances Funded and Non-Funded - By Sandeep Welling

Attached File : 4_ba3.pdf

4. IRAC Norms - By CA Vipul Choksi

Attached File : 9_ba4.pdf

Others:
.
Some important letters and form which may be useful for Bank Audit purposes , specially for the first timers.

By CA Mohamed Shafi
.
1. Engagement Letter
Attached File : 6_engagement_letter.doc
.
2. ISA Questionnaire
Attached File : 24_isa_questionnnaire.doc
.
3. LFAR Format
Attached File : 0_lfar_format.doc
.
4. Representation Letter
Attached File : 28_representation_letter_ms.doc