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Compliance rating : a monitoring and evaluation tool for CARD Bank Inc.

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dc.contributor.advisor Palakurthi, Puneetha en_US
dc.contributor.author Derequito, Lyneth en_US
dc.date.accessioned 2011-01-11T19:51:24Z
dc.date.available 2011-01-11T19:51:24Z
dc.date.issued 2010 en_US
dc.identifier.uri http://hdl.handle.net/10474/1638
dc.description.abstract Evaluation tool has been a very effective mechanism in assessing performance and creating accountability in any organization. Internal audit rating has been very effective in assessing internal control for the entire CARD Mutually Reinforcing Institution's (CARD MRI) operation. However, for regulated institution like in the case of CARD bank Inc, overall operation is not limited to strong internal control alone. This includes compliance with laws, rules and regulations; information not fully captured by the existing audit rating system. This project is designed as another evaluation tool in assessing CARD Bank Inc's performance giving emphasis on the compliance issues to ensure its sustainability. This project also sought to identify the level of awareness and familiarity on the following: 1) Philippine laws, rules and regulations, 2) Compliance and reportorial reports and requirements and 3) Effect of non-compliance with the laws, rules and regulations for future management plan. As a result, this tool will help increase awareness among staff and will create accountability for better CARD Bank's operation. (Author abstract) en_US
dc.format.extent 1400832 bytes en_US
dc.language.iso en_US en_US
dc.publisher Southern New Hampshire University en_US
dc.relation.requires Adobe Acrobat Reader en_US
dc.rights Author retains all ownership rights. Further reproduction in violation of copyright is prohibited en_US
dc.subject.lcsh Southern New Hampshire University -- Theses (Community Economic Development) en_US
dc.subject.other organizational assessment en_US
dc.subject.other microloans en_US
dc.subject.other strategic planning en_US
dc.subject.other rural development en_US
dc.subject.other capacity building en_US
dc.subject.other Philippines en_US
dc.title Compliance rating : a monitoring and evaluation tool for CARD Bank Inc. en_US
dc.type Thesis en_US
dc.description.bibliographicCitation Derequito, L. (2010). Compliance rating: A monitoring and evaluation tool for CARD Bank Inc. Retrieved from http://academicarchive.snhu.edu en_US
dc.description.degree Master of Science (M.S.) en_US
dc.description.school School of Community Economic Development en_US
dc.digSpecs Adobe Acrobat Professional 9.3 en_US
dc.format.mediaType application/pdf en_US
dc.rightsHolder Derequito, Lyneth


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