An account does not include: 1  Products or services for which a formal banking relationship is not established with a person, such as check cashing, funds transfer, or the sale of a check or money order.  Any account that the bank acquires.
A quality audit is a process by which you review and evaluate an element of your business to ensure that you're meeting certain standards. The standards varyâyou can set them or you can follow standards set by your industry.
Quality Assurance is defined as those planned and systematic operations. conducted to ensure that the operation and/or product meets specifications. âQuality Assuranceâ encompasses the engineerâs oversight of the Contractorâs. quality control plan; review of inspector, sampler, tester and laboratory. qualifications (per Caltrans Independent Assurance Program ); verifying the. results of quality control and process control testing; and inspecting for.