000020645 - Knowledge - Published
05/55/2024
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Depending on the responding bank and their internal system requirements, banks require auditors to setup the various forms in different ways. A bank may require a certain form type to be setup as a separate form per account/reference number; whilst other banks may require the same form type to be setup as a single form, using any main account number (Note: Where a single form is required, the bank will provide all product information on this form relating to the form type).