An account does not include: 1  Products or services for which a formal banking relationship is not established with a person, such as check cashing, funds transfer, or the sale of a check or money order.  Any account that the bank acquires.
A quality audit is a process by which you review and evaluate an element of your business to ensure that you're meeting certain standards. The standards varyâyou can set them or you can follow standards set by your industry.
Quality Assurance Auditing Process. QA Audit Process and Procedures are used to objectively and independently evaluate adherence of the process and work products to applicable directives, processes, standards, procedures, and guidelines. The objectives of the audit process are to: identify and track noncompliance instances;