MAHARASHTRA STATE CO-OPERATIVE MEGA CONFERENCE 19th-20th May, 2012

Letter from Co op Department Maharatshtra Dated 02-04-12 for SAME UCBs Audit panel for three years ( 2010-11 to 2012-13) and non inclusion of new firm names in this panel

Letter from Co-op Dept Regarding Attendance for hearing

Letter Dated 29/09/2011 from Co-op Department Relating to procedure for charging of Interest on Agricultural Loan

Circular Dated 26-08-2011 Calling Meeting of UCB Auditors whose Audit Report has been not Recevied by Co-operative Department

Clarification Dated 15-07-2011 Regarding Marking System for Urban Credit Co op Societies and Salary Earners credit Co-Op Soceity

Announcement

The auditors of UCB can submit their bill of audit fees as per the prescribed scale of fees for the F.Y.2010-11 directly to the concerned bank in view of the circular of eprakash dated 12th April,2011.. There is no need to get the same certified from any Authority in the Cooperative Department before making the payment of the bill by the bank.

Circular dated 04/07/2009 Regarding Interest on Agricultural Loan

Last Date Submission of Audit Report

Due date for submission of Urban Cooperative Banks (excluding Multi state Cooperative Banks) audit reports for the F.Y.2010-11 has been extended by the Commissioner, Cooperation and Registrar of Societies, Maharashtra State from 30th June, 2011 to 22nd July, 2011.

MOU with Government – Appointment CAs by the State Government. Terms and conditions thereof

Formats of UCB Audit Report

Issued by the Co-operative Department in respect of Audit Classification of Credit Cooperative and Salary Earners Credit Cooperative Societies Circular dt 30.03.11

Co-operative Department with respect to UCB Audit Report Circular dt.12.04.11

Circular for Scale of Fees for Co-operative Banks and Societies

Co-operative Department Regarding Application Circular dt.09.03.2011

RBI Letter for Additional Points to be covered dt.09.03.2011

External Evidence to be Obtained during the Audit extract

Circular by Cooperative Department dated 11th April 2011 Related to UCBs

Circular date 11th April 2011 Issued by Cooperative Department Related to UCBs

Area of Opera, Br. Authorisation etc- Cir 14 Dt 1.7.10

Board of Directors-- Cir 8 Dt 1.7.10

C.R.R. and S.L.R. Cir 15 Dt 1.7.10

Call-Notice Money Market operations- Cir 11 Dt 1.7.10

Capital Adequacy- Pruden Norms- Cir 6 Dt 1.7.10

CRR increased to 6% from 24.4.10- Cir 3 Dt 21.4.10

Customer Service-- Cir 10 Dt 1.7.10

Detection of counterfeit notes- Cir 4 Dt 1.7.10

Exposure Norms, Statutory restrictions- Cir 1 Dt 1.7.10

Finance for Housing Schemes- Cir 2 Dt 1.7.10

Frauds-- Classification and Reporting- Cir 2 Dt 1.7.10

Guarantees,LCs,Co-Acceptances- Cir 4 Dt 1.7.10

Inspection and Audit Systems- Cir 9 Dt 1.7.10

Interest Rates on Rupee Deposits- Cir 11 Dt 1.7.10

Investments Portfolio-- Cir 12 Dt 1.7.10

IRAC Norms and related matters- Cir 3 Dt 1.7.10

KYC-AML-CFT-PMLA- 2002 Cir- Nil - Dt 1.7.10

Maintenance of Deposit Accounts- Cir 13 Dt 1.7.10

Management of Advances-- Cir 5 Dt 1.7.10

Market timings for Govt Sec, Repo, CBLO- Cir 47 Dt 22.7.10

Master Circular on C.R.R. and S.L.R. Cir 15 Dt 1.7.10

Notes and Coins- Exchange of- Cir G-3 Dt 1.7.10

Priority Sector Lending- Cir 7 Dt 1.7.10

Ready Forward in Corporate Debt Secu- Cir 18 Dt 16.7.10

Repo in Debt Securities- Cir 8 Dt 16.4.2010

Circular dated Regarding Statutory auditor appointment of Salary Earners, and Credit and Other Cooperative Societies