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

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dc.contributor.advisorPalakurthi, Puneethaen_US
dc.contributor.authorDerequito, Lynethen_US
dc.date.accessioned2011-01-11T19:51:24Z
dc.date.available2011-01-11T19:51:24Z
dc.date.issued2010en_US
dc.description.abstractEvaluation 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.description.bibliographicCitationDerequito, L. (2010). Compliance rating: A monitoring and evaluation tool for CARD Bank Inc. Retrieved from http://academicarchive.snhu.eduen_US
dc.description.degreeMaster of Science (M.S.)en_US
dc.description.schoolSchool of Community Economic Developmenten_US
dc.digSpecsAdobe Acrobat Professional 9.3en_US
dc.format.extent1400832 bytesen_US
dc.format.mediaTypeapplication/pdfen_US
dc.identifier.urihttps://hdl.handle.net/10474/1638
dc.language.isoen_USen_US
dc.publisherSouthern New Hampshire Universityen_US
dc.relation.requiresAdobe Acrobat Readeren_US
dc.rightsAuthor retains all ownership rights. Further reproduction in violation of copyright is prohibiteden_US
dc.rightsHolderDerequito, Lyneth
dc.subject.lcshSouthern New Hampshire University -- Theses (Community Economic Development)en_US
dc.subject.otherorganizational assessmenten_US
dc.subject.othermicroloansen_US
dc.subject.otherstrategic planningen_US
dc.subject.otherrural developmenten_US
dc.subject.othercapacity buildingen_US
dc.subject.otherPhilippinesen_US
dc.titleCompliance rating : a monitoring and evaluation tool for CARD Bank Inc.en_US
dc.typeThesisen_US

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