MUMBAI, Jan 9 (Reuters) - India's Bandhan Bank BANH.NS said on Tuesday that the National Credit Guarantee Trustee Company (NCGTC) has decided to undertake an audit of loan claims filed by the lender ...

This title highlights the bank’s invitation for external auditors to conduct detailed concurrent audits covering multiple operational and risk-sensitive areas. The RFP outlines eligibility ...

PORT-AU-PRINCE, Haiti (AP) — An audit of a U.S. Agency for International Department program that aimed to boost Haiti’s economy by providing loans to businesses has found that the program failed to ...

\xa0Banks are the lifeblood of any economy, managing vast sums of money, facilitating the transfer of funds between savers and borrowers, investment, and driving economic growth. But in recent years, ...

Taylor Medine is a staff writer at Forbes Advisor who demystifies complex money topics to help everyday people make more informed financial decisions. Over her nearly a decade of experience, Taylor's ...

The CBI has registered FIRs against Anil Dhirubhai Ambani group companies for alleged bank fraud. Jai Anmol Ambani is named in one case involving loan defaults. Searches were conducted at multiple ...

Bank statement loans are a type of non-qualified (non-QM) mortgage, which may make it easier for self-employed borrowers to buy a home. Lenders can use previous bank statements to vet potential ...

BEIJING (Reuters) - Three of China's largest lenders have made illegal loans to polluting industries and the property sector, and have exacerbated local government debt through loans to local ...

Small-business bank loans can help your company grow, but amounts, rates, fees and repayment terms vary Written By Written by Loans Deputy Editor, Buy Side Jessica Ullrich is Deputy Editor at Buy Side ...