Research On Internal Control Problems Of Tai’an City Rural Credit Cooperatives

The gradual opening up of the domestic financial sector, the bankingindustry is facing a more competitive environment, business hassignificantly increased the risk of a sharp increase in the likelihoodof crisis. As local financial institutions and rural credit cooperatives,has now become the main force of rural financial service "three rural"to support local economic development, plays an irreplaceable importantrole in preventing financial risks of rural credit cooperatives, regionaland even state financial risks are closely related. Therefore, how toestablish a complete, reasonable and effective implementation of theinternal control system, and enhance the ability to resist risks of thebanking sector, it is particularly urgent to prevent the banking crisis.On the basis of internal control banking financial institutions athome and abroad, Using comparative research, qualitative and inductiveanalysis combining research methods, focusing on the problems of ruralcredit cooperatives internal control, learning from internal controlprinciples and experiences and practices from domestic and foreigncommercial banks, the thesis analyzes the rural credit cooperativesinternal control of the status quo, internal control problems anddiscussed the reasons and puts forward the corresponding measures whichthorough and feasible suggestions.The first part poses the background, purpose and significance of thetopic, then elaborate the research status and research methods; The secondpart describes the specification of foreign commercial banks internalcontrol theory and the internal control of commercial banks in China,through a detailed analysis of the domestic and foreign commercial banksinternal control theory, to lay a solid theoretical foundation for thestudy of rural credit cooperatives internal control problems. The thirdpart is a summary of a review of the history of the rural creditcooperatives and the course of development of the internal control,analyzes the status quo of TA rural credit cooperatives internal control,and points out the problems that exist in the internal control, andanalysis problems. The fourth part studies and learns from the practiceand experience of foreign banks’ internal control, then the fifth partclears the principles of internal control measures which TA City of rural credit cooperatives should followed and put forward a sound internalcontrol system of the TA City.