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Republic of the PhilippinesCITY OF VALENZUELA Metropolitan Mendacity BUSINESS INSPECTION AND AUDIT TEAM (CAT) CAT MONITORING FORM NAME OF ESTABLISHMENT: ___ ___ BAN NO.:___ NO.: DATE: ___ st ND RD
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CBAT Monitoring Form-Revised is a document used to monitor compliance with specific regulatory requirements concerning commercial banking activities and transactions.
Entities engaged in commercial banking activities, including financial institutions and certain corporations, are required to file the CBAT Monitoring Form-Revised.
To fill out the CBAT Monitoring Form-Revised, provide accurate details regarding your banking activities, transactions, and any applicable financial information as requested on the form.
The purpose of the CBAT Monitoring Form-Revised is to ensure compliance with regulatory standards and to monitor the safety and soundness of commercial banking operations.
The form requires reporting on transaction details, account information, compliance measures, and any irregularities detected during the reporting period.
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