Techniques, Calculation and Recovery Process of Excessive Bank Charges course provides you guides on detecting the arbitrary charges deducted from companies account.

Critical Issues of Techniques, Calculation and Recovery Process of Excessive Bank Charges to know:

  • Bank Statement Reconciliation
  • Analyzing Cash and Bank Transactions
  • Overdraft/Loan Policy.
  • Implications of Overdrawn limit
  • Techniques to calculate Bank Charges
  • Understanding figures, analyzing and Interpreting Bank information

Bulls Capital Techniques, Calculation and Recovery Process of Excessive Bank Charges Course comprehensively introduces such participants to Bank Charges Operation.

This course will expose participants in detecting the arbitrary charges deducted from companies account. This training will enable participants to calculate and apply various techniques in recovering those excess charges to covers of their company.

  • Gaining understanding, interpretation of bank charges statements
  • Cash and Bank reconciliation
  • Regulation guiding bank interest and fee charges
  • How to write and report overcharges

The objectives of this course is to enlightened participants on how to stop banks from debiting their entity or personal accounts in an arbitrary manner from now on.

This training will also:

  • Identify techniques to apply when calculating excess bank charges
  • Help the participants in understand recovery process for excess bank charges
  • Ensure that they know how to reconciliate bank statement with the bank account of their   company or their personal account.

This training is designed for Staff of Finance, Accounts department of an organization, Consulting firm that is into debt recovery and excess bank charges recovery for organizations. It will also be an added advantage to business owners or individual that want to know more about bank related issues.

 

The training is prepared in such a way that, every participant will be able to assimilate what is been lectured and at the end of the training, a copy of the training materials shall be given to all participants.

Day one

Regulation guiding bank interest and fee charges

Overdraft Interest payments calculation

The implications of Overdrawn limit

Charges on Equipment Lease Fees and Rentals

Charges on Short-term Finance

Value Date Order and Bank Statement

 

Day Two

Accounts with Credit balances

Demanding for refunds

How to write and report overcharges.

The process involves in reporting to CBN Financial Policy and Regulation Department

Ways to avoid straining established banks mutual business relationships.