Revised CATS Procedure Dec.20161

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COMMERCIAL BANK OF ETHIOPIA December 1, 2016 8.2 Authorization limit when the networked branch becomes Offline The customer may request branch services even when the branch becomes offline, due to failure in connection. Thus, the branch may entertain the request of the customer considering the availability of nearby and connected branch in the area by examining the trustworthiness of the customer, the branch shall serve the customer’s withdrawal request as per the following offline payment and collection limit; No. Authorized person Saving Current 1. Customer Service Officer- Marker with Customer Service Manager account account Up to 6,000.00 Up to 10,000.00 8.3 Authorization limit for Account receivable and expense For any amount of transaction passed to Account receivable and expense the referral shall be authorized on the system by Branch Manager/Customer service Manager. However, those transactions require approval from the concerned organ, when the approving limit is beyond the Branch Manager. CATS Procedure | 121
COMMERCIAL BANK OF ETHIOPIA December 1, 2016 8.4 Approval limit at CATS-CPC (ATS) to credit Customers’ Account No Authorized person Authorized limit 1 Customers Account & Operation Officer/Maker/ Up to 30,000.00 2 Customers Account & Operation Officer/Maker/ together with Customers Account & Operation Officer/Checker 3 Customers Account & Operation Officer Together with Customers Service Manager/ATS Manager 30,001- 60,000.00 60,001 and above CATS Procedure | 122
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Revised CATS Procedure Dec.20161

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