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.
Internal Quality Audits: What They Are and How To Carry Them Out. 6 Internal Quality Audits: What They Are and How To Carry Them Out A024XX10296 (Internal Quality Audits) Issue 2. 6 The Structure of an Internal Audit System. The Internal Quality Audit System is a documented system covering the planning, execution and.