Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Buy Now $9.33
Standard view
Full view
of .
Look up keyword or section
Like this
11Activity

Table Of Contents

role of Inspectors
InspeCtor’s skIll
IntroDuCtIon
essentIals of effeCtIve Internal Control
management supervIsIon
segregatIon of DutIes
aCCount CheCkIng proCeDure
QualIty InspeCtIon
stages of QualIty InspeCtIon
pre—InspeCtIon plannIng
post ¾ InspeCtIon revIeW
types anD moDes of reports
Cashiers
a. CashIers
1) reCeIvIng CashIer
2) payIng CashIer
4) Current Control
5) savIngs Control
6) Cash Control
7) Cash offICer
8) Cash movement
InterBank movement—to CBn
DefInItIon
CheQues ¾ lost In transIt
Inter branch control accounts
CompletIon ¾ of the InterBranCh aDvICe
DIstrIButIon ¾ of the InterBranCh aDvICe
2) preparatIon of perIoDICal returns:
IssuanCe of Bank Draft
on presentatIon of a loCal Draft
on ¾ presentatIon of a stale Draft
funCtIons
10) executors and administrators account
11) embassies
2) savIngs aCCount:
3) Dormant aCCounts
b) reaCtIvatIon of Dormant aCCounts
overseas treasury operatIons
B. DomICIlIary aCCount sCheme
7) payment of Interest on DeposIts
8. Bank Charges
9. management of foreIgn CurrenCy DeposIts
ClearIng Department—
CreDIt anD market Department—
transfer Department
other areas for InspeCtIon: reCorD Books
Inventory
vouChers
CorresponDenCe
Duty roster
CallIng—over
key regIster
BranCh Control
staff
Customer servICe / Counter servICe
premIses
general
enD of InspeCtIon
P. 1
Bank Inspection

Bank Inspection

Ratings: (0)|Views: 335 |Likes:
Published by AuthorHouseBooks
The book is designed for undergraduates and professionals who needs to understand the rudiments of the practise of banking. The book focuses on the procedure for carrying out banking activities and elaborates these procedures on a departmental basis. It promises to be a guide for young professionals who desire to understand quickly the procedure within the system. It also helps the customers to understand the procedure that takes place within the system and what they should expect for each banking transaction. The book ends with a detailed procedure for inspection. It can be a guide for branch operatives to prepare ahead of their branch inspection and also as an insight into the possible areas into which the inspection team may wish to look. Conclusively, the book will be useful for students of banking, practioners and customers alike. It is an eye opener and a revealer of hitherto cloudy areas of banking practice.
The book is designed for undergraduates and professionals who needs to understand the rudiments of the practise of banking. The book focuses on the procedure for carrying out banking activities and elaborates these procedures on a departmental basis. It promises to be a guide for young professionals who desire to understand quickly the procedure within the system. It also helps the customers to understand the procedure that takes place within the system and what they should expect for each banking transaction. The book ends with a detailed procedure for inspection. It can be a guide for branch operatives to prepare ahead of their branch inspection and also as an insight into the possible areas into which the inspection team may wish to look. Conclusively, the book will be useful for students of banking, practioners and customers alike. It is an eye opener and a revealer of hitherto cloudy areas of banking practice.

More info:

Publish date: Jan 24, 2012
Added to Scribd: Feb 02, 2012
Copyright:Traditional Copyright: All rights reservedISBN:9781467882903
List Price: $9.33 Buy Now

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
This book can be read on up to 6 mobile devices.
See more
See less

10/01/2014

229

9781467882903

$9.33

USD

pdf

You're Reading a Free Preview
Pages 10 to 54 are not shown in this preview.
You're Reading a Free Preview
Pages 64 to 98 are not shown in this preview.
You're Reading a Free Preview
Page 108 is not shown in this preview.
You're Reading a Free Preview
Pages 118 to 177 are not shown in this preview.
You're Reading a Free Preview
Pages 187 to 229 are not shown in this preview.

Activity (11)

You've already reviewed this. Edit your review.
1 thousand reads
1 hundred reads
sorry0761 liked this
Tahrin Jannat liked this
deta_tjan liked this
zindagirocks21 liked this
Aatif_Saif_80 liked this
nayanghimire liked this
nayanghimire liked this
Zailan Ismail liked this

You're Reading a Free Preview

Download
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->