AUDIT OF BANKS ENUMERATION

Front

Basic Activities in Bank (DBLSTT)

Back

DBLSTT

Front

Characteristics of Bank

Back

La Ve Ra Si Fi Ex

Front

Category of Bank A (U&F)

Back

-Universal Bank
-Foreign Bank

Front

Category of Bank B (TQNN)

Back

-Thrift Bank

-Quasi Bank

-National Cooperative Bank

• -Non banking financial institutions with Quasi Banking function

Front

Category of Bank C (RLP)

Back

-Rural Banks

-Local cooperative banks

-Pawnshops

Front

Substantive procedures in audit of banks (IICAR)

Back

(IICAR)

Front

Reqs of RA 9160 for banks to establish (PPC)

Back

(PPC)

Front

Material accounts in bank (LCE)

Back

-Loans Receivable

-Cash in Vault/ATM

-Equity/Debt Securities

Front

Assertions for F.S. Accounts balances (EROCV)

Back

(EROCV)

Front

Types of Mortgage

Back

Chattel and Real