Bank Branch Audit 2024 Updates :- As Per Reliable Sources, RBI has sent the Branch Audit Panel to Banks. Bank will start sending mails soon. (Plz also confirm with your Bank). Bank Wise Details Updated on CA Sansaar Twitter Handle ...Can Check on Twitter Plz https://twitter.com/casansaar Check mail on regular Basis (Also Spam Folder). Process are going to start very soon.  If you have any News about Bank Branch Audit then can share with CASANSAAR WhatsApp No. 8285393786 

In yet another case of loan scam, a case of cheating, criminal breach of trust and forgery has been booked against the management of the Ajanta Urban Cooperative Bank as well as the employees concerned who have worked in it since March 2006. The scam is to the tune of Rs 97.4 crore, the city police said. The auditor of the bank has been arrested. Based on a complaint lodged by the cooperative societies department’s special auditor Suresh Kakde, the City Chowk police registered an FIR...

Changing of cut-off date to 1st July instead of 1st January of every year for the Bank Branch Auditors Panel As members are aware, every year PDC prepares a Multipurpose Empanelment Panel of Chartered Accountants/firms spread across the country based on multi layered logic for providing it to RBI and others. The cut-off date for the constitution of the firm and its members is considered as on 1st January of every year considering submission of Form 18 upto one month of submission (till 31st J...

Q. 13 Whether the Concurrent Auditor of a Branch of a Bank can undertake the assignment of LFAR of the same Branch? A. The concurrent Auditor of a Branch can undertake the assignment of LFAR only with respect to Branches which are not subject to Statutory Audit. With respect to Branches which are subject to Statutory Audit, the LFAR assignment shall be undertaken by the Statutory Auditor.   Miscellaneous Certification The concurrent auditor/Internal Auditor may undertake the...

Bank Branch Audit 2023 - Update on allotment of Branches   As per information received, RBI has approved the Bank Branch Audit Panel. Banks start sending mails for allotment of Branches.. We Have Posted all details of Bank Branch Audit Allotment at our Twitter Account,   Link Give Below, Just Follow and Check Complete Details....   https://twitter.com/casansaar Check mail on regular Basis. Process is just started now and these are co...