Complete Bank Branch Statutory Audit Checklist in Excel (2025-26) | Step-by-Step Guide for Auditors
Print
Listen to this Article
Bank Branch Statutory Audit 2025-26 is approaching, and proper preparation is the key to quality audit, correct reporting, and professional protection.
- Preliminary checks, appointment & independence
- CBS / IT controls and audit trail (Rule 11(g))
- Cash, ATM, gold and security verification
- Deposits, KYC, TDS, and DEAF accounts
- Advances review – sanction, DP, stock statements, documentation
- IRAC, NPA classification, provisioning & income recognition
- Large advances, MSME, agri/KCC, gold loans
- System-driven NPA vs manual override checks
- Legal audit, LEI compliance, restructuring norms
- Suspense / inter-branch / revenue leakage
- Fraud, compliance and regulatory checks
- LFAR mapping, MOC, reporting and certificates
Category : Bank Branch Audit | Comments : 0 | Hits : 5
Bank Branch Statutory Audit Update. Total Number of Bank Branch Statutory Auditors (Category wise) Appointed and Total Number of Bank Branches Audited . CLICK ON THE LINK TO WATCH COMPLETE VIDE...
List of CA Firms Appointed by RBI as Central Statutory Auditors (CSAs) of 12 Public Sector Banks (PSBs) Banks for FY 2023-24. Sl. No. Name of the Bank Names of audit firms approved for...
Core Banking System - CBS A composite system / software which handles Transactions, Customer Relations, Regulatory compliances, MIS / Reports request is the need of an Hour. Core Banking Systems pro...
Comments