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4 | 5.5 Registration of PDM SACCOs and Enterprise Groups
Paragraph 2.6.2, 2.6.3, 3.10 of Users' Handbook for the Parish Revolving Fund (PRF) under PDM Pillar 3 Financial Inclusion October 2022; and Section 36(1, 2 &3) of Tier 4: Microfinance Institutions Money Lenders Act; 2016 requires that;
The LG and more specifically t... | a66dae98-500c-4b8e-b9c8-2e14dc278131 |
4 | 4.9.13Transfer of PRF to un-licensed SACCOs
Section 36(1, 2 &3) of Tier 4: Microfinance Institutions money lenders act, 2016 states that a SACCO shall not carry on the business of provision of financial services to its members unless it is a registered society and licensed under this Act or it is operating on a probati... | cf1c6369-a8f0-446b-8c47-32a07d820def |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
registers = . , Update of SACCO Enterprise and Household Registers Signing of PRF Financing Agreements No. PDM SACCOs No. of PDM Amount of PRF transferred to PDM No. of PDM No. of PDM No. of PDM Amount of PRF received before PRF.SACCOs wit... | acdc84b7-ff0a-4515-a118-0e23b8ff4ed8 |
4 | 4.3.3 Registration of PDM SACCOs and Enterprise Groups
Paragraph 2.6.2, 2.6.3, 3.10 of Users Handbook for the Parish Revolving Fund (PRF) under PDM Pillar 3 - Financial Inclusion October 2022; and Section 36(1, 2 &3) of Tier 4: Microfinance Institutions money lenders act, 2016 requires that;
The LG and more specifica... | a759b1eb-6c5d-4fa2-947f-da8bbab524f6 |
4 | 5.10.1Registration of PDM SACCOs and Enterprise Groups
Paragraph 2.6.2, 2.6.3, 3.10 of Users' Handbook for the Parish Revolving Fund (PRF) under PDM Pillar 3 - Financial Inclusion October 2022; and Section 36(1, 2 &3) of Tier 4: Microfinance Institutions Money Lenders Act, 2016 requires that;
The LG and more specific... | 5584d022-d47b-464a-a6cc-cac0ebbe900b |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
agreements that signed PPRF before the first AGM = -. 118, Update of SACCO Enterprise and Household Registers Signing of PRF Financing Agreements No. PDM SACCOs No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No.... | 7748ed4e-75ef-4b72-b716-5d73806c6263 |
4 | 5.1.3.3 Registration of PDM SACCOs and Enterprise Groups
Paragraph 2.6.2, 2.6.3, 3.10 of Users' Handbook for the Parish Revolving Fund (PRF) under PDM Pillar 3 - Financial Inclusion October 2022; and Section 36(1, 2 &3) of Tier 4: Microfinance Institutions Money Lenders Act, 2016 requires that;
The LG and ... | 9b4679f0-e2bc-4984-b1f3-a074bc5a7012 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
PDM.SACCOs that received funds before signing PRF financing agreemen ts = 0. 7 8, Signing of PRF Financing Agreements Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.Amount of PRF received before PRF agreements =... | f9879a79-7135-43db-9c47-dfa01afa3459 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Organizati ons = . 51, Registration of Enterprise Groups as Community Based Organizations.No. of SACCOs. = . 51, Update of SACCO Enterprise and Household Registers.No. of PDM SACCOs that did not have a PDM member registers = . 51, Update of SACCO... | ae25cd1d-7e55-4241-b92b-8661d0fc42f5 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Agreem = . , Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.SACCOs that received funds before signing PRF financing agreemen ts = . , Signing of PRF Financing Agreem... | be60933a-4d97-4804-b521-894aa4f72feb |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
No. of PDM.SACCOs that received funds before signing PRF financing agreemen ts = . , Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.Amount of PRF received before P... | bb344748-e076-4f8c-8d7c-ea90b3461fac |
4 | 5.1.6 Registration of PDM SACCOs and Enterprise Groups
1., Nature registration = Licensing SACCOs Microfinance Institutions Lenders Act. 1., of = of PDM Under the Money. 1., Observations = I noted that all of the 10 sampled SACCOs were not licensed to take on the business of lending under M... | aee8966a-4ca8-45e1-a430-4e493fdbddb6 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Organizati ons = . 0, Registration of Enterprise Groups as Community Based Organizations.No. of SACCOs. = 0. 0, Update of SACCO Enterprise and Household Registers.No. of PDM SACCOs that did not have a PDM member registers that signed PPRF befo... | 3a0772d9-af63-4543-a780-1161aaa8132d |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
9 0, Vote code. = 726. 9 0, Entity Name Os. = Nebbi MC. 9 0, Regis tratio n of PDM SACC Under the Coope rative.Societ ies Act No of PDM SACC Os that were not regist ered under the Coope rative Societ ies Act. = 0. 9 0, Licensing of PD... | eff0ddeb-3354-489f-9ee0-a1850d1f18d3 |
4 | 7.4.1 Registration of PDM SACCOs and Enterprise Groups
1., Nature registration = Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act. 1., Observations = of 10 sampled SACCOs were not licensed to take on the business of lending under Microfinance Institutions money lenders... | cecfb4ad-a3fb-4064-99fc-8da4cf117a4a |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Societ ies Act. = . , Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act No. of PDM SACCOs that.were not licensed to take on the business of lending under Microfinance Institutions money lenders act = . , Registrati... | d730913b-721a-4f4f-b2ef-b1a80f23fb08 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.Amount of PRF received before PRF agreements = 319765905. , Vote code. = . , Entity Name. = . , Regis tratio n of PDM SACC Os Under the Coope rative Societ.ies Act N... | d6ca764f-3070-4c75-bc8c-e7f6bd402313 |
4 | 4.3.3 Registration of PDM SACCOs and Enterprise Groups
1., Nature registration = Licensing SACCOs Microfinance Institutions Lenders Act. 1., of = of PDM Under the Money. 1., Observations = 46 SACCOs were not licensed to take on the business of lending under Microfinance Institutions money lenders a... | 4cd555c2-71de-4881-904d-06406dcd78aa |
4 | 5.4.1 Registration of PDM SACCOs and Enterprise Groups
Irregularities in registration of PDM SACCOs and Enterprise Groups could lead to loss of PRF due to; funding illegitimate, SACCOs that do not meet minimum requirements for operation and extending loans to members of non-existent enterprise groups, and ineligible be... | e9c8a322-7f3d-4301-94d6-a5b20436766f |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
0, Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.SACCOs whose SACCO bank account number was not capture d in the signed PRF Financi ng Agreem = . 151 0, Signing... | f7cb8487-eef3-48e2-a1df-2e20d3571d00 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
registers = . , Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.SACCOs without signed PRF financin g agreem ents = . , Signing of PRF Financing Agreements No. of PDM ... | a62971b7-5ca4-4ee2-aaec-33ecf17156de |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
financin g agreem ents = . , Update of SACCO Enterprise and Household Registers Signing of PRF Financing Agreements No. PDM SACCOs No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM Amount of PRF received ... | 0faa1e74-adce-4b3a-99b7-2f1a1d6d8990 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
act = 10. 3, Registration of Enterprise Groups as Community Based Organizations.No. of Enterprise Groups that are not registered as Communit y Based Organizati ons = 194. 3, Registration of Enterprise Groups as Community Based Organizations.No. o... | 53bc8201-040b-457c-a845-a566384e8694 |
4 | 6.3.4 Registration of PDM SACCOs and Enterprise Groups
1., Nature of = registration Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act. 1., Observations = 29 SACCOs were not licensed to take on the business of lending under Microfinance Institutions money lenders act as detail... | fbee6fa3-fa5a-45b9-966a-bf387b59d835 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
funds before signing PRF financing agreemen ts = 0. , Signing of PRF Financing Agreements Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.Amount of PRF received before PRF agreements = 0. , Signing of PRF Financing A... | 2fd51d07-9fe5-41da-bb18-657635ad6b46 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
agreem ents = . , Signing of PRF Financing Agreements Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.SACCOs without signed PRF financing agreements that AGM = 0. , Signing of PRF Financing Agreements Amount of PRF tra... | 3b2e412c-ff2a-4929-9490-2736aee6b493 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Signing of PRF Financing Agreements No. PDM SACCOs No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM Amount of PRF received before PRF.agreements = 0. 124, Vote code.No. of SACCOs. = -. 124, Entity Name Re... | 2a475d4a-2272-465d-820e-6946dfdece28 |
4 | 6.2.1.4 Registration of PDM SACCOs and Enterprise Groups
1., Nature of registration = Registration of PDM SACCOs Under the Cooperative Societies Act. 1., Observations = 122 SACCOs were registered under the Cooperative Societies Act.. 1., Management Response = The Accounting Officer noted the observations.... | e568bd22-e140-4cdb-8274-8a2ac338caf4 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
PDM.SACCOs that received funds before signing PRF financing agreemen ts = . , Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.Amount of PRF received before PRF agre... | 03493616-7aa9-4321-9e45-278c8e7b5f0f |
4 | 7.1.4.13
Paragraph 2.6.2 of the Users Handbook for the Parish Revolving Fund (PRF) Under PDM Pillar 3 Financial Inclusion October 2022 provides that the PDM Enterprise Groups shall be registered by the Community Development Officers at the Sub-County, as a Community Based Organization. A copy of the certificate of Re... | e203a4ff-2b0f-4b18-ab92-ab41eaa71473 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
No. of PDM Amount of PRF received before PRF.SACCOs whose SACCO bank account number was not capture d in the signed PRF Financi ng Agreem ent = . , Update of SACCO Enterprise and Household Registers Signing of PRF Financing Agreements No. P... | db443915-0bac-4f29-a743-3fc519917b1c |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Agreem ent = 0. 23, Signing of PRF Financing Agreements Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.SACCOs that received funds before signing PRF financing agreemen ts = . 23, Signing of PRF Financing Agreements... | 0858e57d-8e27-4dc4-b0db-35442f18b778 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
member registers = . , Update of SACCO Enterprise and Household Registers.No. PDM SACCOs that did not have updated PDM member registers = . , Signing of PRF Financing Agreements Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM ... | c0dd9dda-2027-4e1f-8e21-40ed1a461217 |
4 | 7.1.8 Registration of PDM SACCOs and Enterprise Groups
Paragraph 2.6.2, 2.6.3, 3.10 of Users' Handbook for the Parish Revolving Fund (PRF) under PDM Pillar 3 - Financial Inclusion October 2022; and Section 36 (1, 2 &3) of Tier 4: Microfinance Institutions Money Lenders Act, 2016 requires that;
The LG and more specif... | 6d83147f-57e8-40f8-90d7-511bcdbf4e56 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
code. = 836. 59, Entity Name. = Iganga DLG. 59, Regis tratio n of PDM SACC Os Under the Coope rative Societ.ies Act No of PDM SACC Os that were not regist ered under the Coope rative Societ ies Act. = -. 59, Licensing of PDM SACCOs Under... | 79c4946e-59cb-4c9c-a044-8936d645b68b |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
received before PRF.agreements 0 = . -, Vote code. = . -, Entity Name. = . -, Regis tratio n of PDM SACC Os Under the Coope rative Societ.ies Act No of PDM SACC Os that were not regist ered under the Coope rative Societ ies Act. = . -, Li... | f38d12f9-f7d4-4d72-8258-dd15170941fc |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Act. = . , Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act No. of PDM SACCOs that.were not licensed to take on the business of lending under Microfinance Institutions money lenders act = . , Registration of Enterp... | 3eda9266-02fa-4abf-8be7-44f4aa20baad |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
No of.SACC Os that were not regist ered the ies Act. = Sembabule. 132, Under Coope rative Act PDM.under Coope rative Societ SACCOs that were not licensed to take on the business of lending under Microfinance Institutions money lenders act... | 8dca8579-badb-454f-aa83-ba63c276b2c5 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Household Registers.No. PDM SACCOs that did not have updated PDM member registers = . 17, Signing of PRF Financing Agreements Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.No. of PDM SACCOs without signed PRF ... | 5c4eaf89-3f93-4bf1-a782-07b6f7ce39ea |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
No. of PDM No. of PDM.Amount of PRF received before PRF agreements = . 48, Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.Amount of PRF received before PRF agreements... | 7e188192-d0cc-46c5-861f-78af030aacfb |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
registers = -. 46, Update of SACCO Enterprise and Household Registers.No. PDM SACCOs that did not have updated PDM member registers = . 46, Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No... | 5746b5e8-8f13-4ec2-8c12-5b205d544462 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Groups as Community Based Organizations.No. of Enterprise Groups that are not registered as Communit y Based Organizati ons = . , Registration of Enterprise Groups as Community Based Organizations.No. of SACCOs. = . , Update of SACCO Enterprise ... | 9b0a8558-55c4-4f84-a888-8b817aaa579d |
4 | 5.4.1 Registration of PDM SACCOs and Enterprise Groups
Paragraph 2.6.2, 2.6.3, 3.10 of Users' Handbook for the Parish Revolving Fund (PRF) under PDM Pillar 3 - Financial Inclusion October 2022; and Section 36(1, 2 &3) of Tier 4: Microfinance Institutions Money Lenders Act, 2016 requires that;
The LG and more specific... | aa20e3d7-8f72-46f3-8bca-580898ec0a86 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Mbale DLG. 99 100, Regis tratio n of PDM SACC Os Under the Coope rative Societ.ies Act No of PDM SACC Os that were not regist ered under the Coope rative Societ ies Act. = - -. 99 100, Licensing of PDM SACCOs Under the Microfinance ... | 7736af71-ea65-41a9-a5bb-2602f233e795 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
agreemen ts = . 129, Update of SACCO Enterprise and Household Registers Signing of PRF Financing Agreements No. PDM SACCOs No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM Amount of PRF received before PR... | 4a73787d-cfc6-421e-81cb-0f0d60da3978 |
4 | 5.1.7 Registration of PDM SACCOs and Enterprise Groups
1., Nature registration = Licensing of SACCOs Under Microfinance Institutions Lenders Act. 1., of = PDM the Money. 1., Observations = A sample of 10 SACCOs reviewed revealed that they were not licensed to take on the business of lending under Mi... | 2348e6d7-a3c1-4717-9c95-7f17cb2c1e0d |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
No. of PDM No. of PDM.SACCOs without signed PRF financing agreements = . , Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.SACCOs whose SACCO bank account number w... | 4ed058cc-12ef-4d4a-ad16-047f88e4de67 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.Amount of PRF received before PRF agreements = 0. 49, Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of ... | ff5ff593-b33d-4f5c-a297-d28146e8282f |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
that did not have a PDM member registers = . , Update of SACCO Enterprise and Household Registers Signing of PRF Financing Agreements No. PDM SACCOs No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM Amo... | afb95270-4a6d-417c-a11f-4170d7335246 |
4 | I made the following observations;
1., Nature of = Registration of PDM SACCOs Under the Cooperative Societies Act. 1., Observations = All SACCOs were registered under the Cooperative Societies Act. Irregularities in registration of PDM SACCOs may lead to loss of PRF due to; funding illegit... | eec36f6f-cb69-40cd-8f60-6962b959dcd8 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
the ies Act No of.PDM SACC Os that were not regist ered under the Coope rative Societ ies = . 156, Regis tratio n of PDM SACC Under Coope rative Societ.SACCOs that were not licensed to take on the business of lending under Microfinance ... | f5a8ca6d-2bb6-490a-b238-572a408ba8ea |
4 | 5.1.10 Registration of PDM SACCOs and Enterprise Groups
1., Nature of registration = Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act. 1., Observations = All SACCOs were not licensed to take on the business of lending under Microfinance Institutions money lenders act ... | caf631d2-fcb6-4693-8b84-1907180935ee |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
No. of.No. PDM SACCOs that did not have updated PDM member registers = 0. , Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.SACCOs without signed PRF financin g a... | 78601c0e-78ab-48da-823e-3e12c53a7971 |
4 | Imade the following observations;
1, Nature of registration_ = Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act. 1, Observations = All the SACCOs were not licensed to take on the business of lending under Microfinance Institutions money lenders act As a result; enforcement of recovery of PR... | 89a6c557-62d3-4c10-ae7f-4bb3586cd291 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Signing of PRF Financing Agreements No. PDM SACCOs No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM Amount of PRF received before PRF.SACCOs that received funds before signing PRF financing agreemen ... | d82bcd4b-5a49-4a42-b1e7-86a9eb40d0d3 |
4 | 4.2.4 Registration of PDM SACCOs and Enterprise Groups
1., Nature of registration = Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act. 1., Observations = All SACCOs were not licensed to take on the business of lending under Microfinance Institutions money lenders act a... | 4f6d17f4-8d66-4228-91e6-0e96e93e9cd5 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Coope rative.Societ ies Act No of PDM SACC Os that were not regist ered under the Coope rative Societ ies Act. = 0. 36, Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act No. of PDM SACCOs that.were not licens... | 0bc470e9-ed42-4afd-872c-68bc303b24a0 |
4 | 4.5.9 Registration of PDM SACCOs and Enterprise Groups
Paragraph 2.6.2, 2.6.3, 3.10 of Users' Handbook for the Parish Revolving Fund (PRF) under PDM Pillar 3 - Financial Inclusion October 2022; and Section 36(1, 2 &3) of Tier 4: Microfinance Institutions Money Lenders Act, 2016 requires that;
The LG and mo... | a5fa8dba-0558-45f2-8c30-a1cc0abe5f61 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Terego DLG. 137 42, Entity Name Os the ies Act No of.PDM SACC Os that were not regist ered under the Coope rative Societ ies = -. 137 42, Regis tratio n of PDM SACC Under Coope rative Societ.SACCOs that were not licensed to take on the... | 44c6446c-5097-4f7b-80c8-24e2e98f37e2 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Money Lenders No. of PDM.No. of Groups that are not as y Based ons = -. 119, Registration of Enterprise Groups as Community Based Organizations.Enterprise registered Communit Organizati = . 119, Update of SACCO Enterprise and Household Registers... | f7da9188-3c53-4448-8823-a714020d115d |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
No. PDM SACCOs No. of PDM Amount of PRF transferred to PDM No. of PDM No. of PDM No. of PDM Amount of PRF received before PRF.agreements 0 = -. 66, Vote code. = 845. 66, Entity Name. = Kagadi DLG | aa39d9dc-b245-4d31-aad0-bfca874d0cf3 |
4 | 12.3.4Registration of PDM SACCOs and Enterprise Groups
1., Nature of registration = Licensing of PDM SACCOs Under the. 1., Observations = 55 SACCOs were not licensed to take on the business of lending under Microfinance Institutions. 1., = The Accounting Officer. , Nature of registration = . , Observati... | e2167159-e987-4417-800e-9d70ec94b431 |
4 | 5.2.3 Registration of PDM SACCOs and Enterprise Groups
Paragraph 2.6.2, 2.6.3, 3.10 of Users Handbook for the Parish Revolving Fund (PRF) under PDM Pillar 3 - Financial Inclusion October 2022; and Section 36(1, 2 &3) of Tier 4: Microfinance Institutions money lenders act, 2016 requires that;
A SACCO shall not carry ... | 2699e29c-1490-4812-90ee-c2fdaefc6a2b |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
registers = . , Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.SACCOs without signed PRF financin g agreem ents = . , Signing of PRF Financing Agreements No. of PDM ... | d65dc960-153e-4525-be20-b065e84129ba |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
signed PPRF before the first AGM 10 = 0. , Update of SACCO Enterprise and Household Registers Signing of PRF Financing Agreements No. PDM SACCOs No. of PDM Amount of PRF transferred to PDM No. of PDM No. of PDM No. of PDM Amount of PRF ... | 67643e36-2ecb-4017-a328-b8d5aab3bc51 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Otuke DLG. 121, Under Coope rative Act PDM.under Coope rative Societ SACCOs that were not licensed to take on the business of lending under Microfinance Institutions money lenders act = - 65 0. 121, Licensing of PDM SACCOs Under the Microfi... | a6810c41-b703-4e17-bf45-c8df7103f490 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Act No. of PDM.No. of Enterprise Groups that are not registered as Communit y Based Organizati ons = . , Update of SACCO Enterprise and Household Registers No. of.PDM SACCOs that did not have a PDM member registers = . , Update of SACCO En... | b95becde-8273-4beb-9cc5-fac093aa43fc |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.SACCOs without signed PRF financin g agreem ents = -. 85, Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of... | 4b1c971a-de06-4792-8fb8-06f0242fb3be |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Societ.SACCOs that were not licensed to take on the business of lending under Microfinance Institutions money lenders act = . , Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act No. of PDM.No. of Enterprise Groups... | 733a8774-e966-4505-b516-547f25220b78 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
agreements - = . , Vote code. = . , Entity Name Os the ies Act No of.PDM SACC Os that were not regist ered under the Coope rative Societ ies = . , Regis tratio n of PDM SACC Under Coope rative Societ.SACCOs that were not licensed to take... | d196f95e-0847-4136-8eeb-4ecbfc42181c |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
capture d in the signed PRF Financi ng Agreem ent = -. , Signing of PRF Financing Agreements Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.SACCOs that received funds before signing PRF financing agreemen ts = ... | bfc8ddda-bd11-44f7-b5ea-06084b9c228d |
4 | 6.3.4 Registration of PDM SACCOs and Enterprise Groups
Paragraph 2.6.2, 2.6.3, 3.10 of Users Handbook for the Parish Revolving Fund (PRF) under PDM Pillar 3 - Financial Inclusion October 2022; and Section 36(1, 2 &3) of Tier 4: Microfinance Institutions money lenders act, 2016 requires that;
37
The LG and more specif... | 1c5bd94c-41b2-4e35-b1fd-436d0a367b04 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
was not capture d in the signed PRF Financi ng Agreem ent = 26. 4, Signing of PRF Financing Agreements Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.SACCOs that received funds before signing PRF financing agr... | 94cc452b-f4c0-492c-9924-474840717688 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
PDM No. of PDM.that signed PPRF before the first AGM SACCOs whose SACCO bank account number was not capture d in the signed PRF Financi ng Agreem = . 50, Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM ... | efa45b8f-d72d-4c7d-9430-fa912d010d57 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
funds before signing PRF financing agreemen ts 0 = . , Update of SACCO Enterprise and Household Registers Signing of PRF Financing Agreements No. PDM SACCOs No. of PDM Amount of PRF transferred to PDM No. of PDM No. of PDM No. of PDM Am... | 3c757590-69b8-4020-830f-5e24614c11f6 |
4 | 5.3.7 Registration of PDM SACCOs and Enterprise Groups
1., Nature of registration = Licensing of PDM Microfinance Institutions. 1., Observations = None of SACCOs was licensed to take on the business of lending Microfinance Institutions moneylenders act.. 1., Recommendation = under The Accounting Office... | 9802f926-95c9-4027-9923-26cf4f002139 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.Amount of PRF received before PRF agreements = . , Vote code. = . , Entity Name. = Mityana DLG. , Regis tratio n of PDM SACC Os Under the Coope rative Societ.ies Act ... | 918e1dfb-a0e4-47c3-8035-9e94222ac83f |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Household Registers.No. of PDM SACCOs that did not have a PDM member registers that signed PPRF before the first AGM = . , Update of SACCO Enterprise and Household Registers.No. PDM SACCOs that did not have updated PDM member registers =... | a43e2fe5-2a60-4205-8df8-b2f6442f3dc3 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
SACC Os that were not regist ered under the Coope rative Societ ies Act. = -. , Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act.No. of PDM SACCOs that were not licensed to take on the business of lending unde... | 98cc94d9-b890-4555-a4f3-f6ce7567b28d |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
agreemen ts = . , Update of SACCO Enterprise and Household Registers Signing of PRF Financing Agreements No. PDM SACCOs No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM Amount of PRF received before PRF.a... | 66a0838d-5ae4-4b21-bf36-7f3700a1bfdc |
4 | 3.5.3. Registration of PDM SACCOs and Enterprise Groups
I made the following observations;
1., Nature of registration /Requirement = Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act A SACCO shall not carry the of. 1., Observations = All the 10,586 SACCOs in 176 LGs and ... | eb8a6f07-e070-4f5d-a0e5-4a9451e854a2 |
4 | I made the following observations;
1., Nature of registration = Licensing of PDM. 1., Observations = 10 sampled SACCOs were not licensed. 1., Recommendation = I advised. 1., Recommendation = the. 1., Nature of registration = SACCOs Under the. 1., Observations = to take on the business of lending under. 1., ... | ea3ca663-fb13-4198-a8a5-44390aa484c1 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
agreemen ts = 0 2. 36, Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.Amount of PRF received before PRF agreements = 0 0. 36, Signing of PRF Financing Agreements No. of... | 05863ce2-4b03-4989-bd4e-2bc8d906577f |
4 | 4.6.1 Registration of PDM SACCOs and Enterprise Groups
1., Nature of registration = Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act. 1., Observations = I noted that all 10 sampled SACCOs were not licensed to take on the business of lending under Microfinance I... | 88ca9ccd-8c74-4f03-b735-81e2a9d8b70d |
4 | 4.4.1 Registration of PDM SACCOs and Enterprise Groups
Paragraph 2.6.2, 2.6.3, 3.10 of Users' Handbook for the Parish Revolving Fund (PRF) under PDM Pillar 3 - Financial Inclusion October 2022; and Section 36(1, 2 &3) of Tier 4: Microfinance Institutions Money Lenders Act, 2016 requires that;
29
The LG and more speci... | 15e6325f-b499-489e-a6d8-e4f9fc39dd18 |
4 | 7.1.9 Registration of PDM SACCOs and Enterprise Groups
1., Nature of registration = Licensing of PDM SACCOs Under the Microfinance Institutions Money Lenders Act. 1., Observations = All the PDM SACCOs were not licensed to take on the business of lending under Microfinance Institutions money lender... | aff6dfa2-0fb4-4331-825b-f84a325f8db4 |
4 | 6.3.4
1, Nature = registration Registration of PDM SACCOs Under the Cooperative Societies Act. 1, of Observations = I noted that all 60 SACCOs that received PRFs were registered under the Cooperative Societies Act. 1, Recommendation = . 2, Nature = Licensing of PDM SACCOs Under the Microfinance Institutions Money Lende... | c4d32463-8b79-4ed7-89dd-4f530d46baea |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
agreements = . , Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.Amount of PRF received before PRF agreements = . , Signing of PRF Financing Agreements No. of PDM Amount... | e5e52180-d72e-4a0c-b67e-ce6e150df9fe |
4 | 4.4.3.3 Reqistration of PDM SACCOs and Enterprise Groups
Section 36(1, 2 &3) of Tier 4: Microfinance Institutions money lenders act, 2016 requires that a SACCO shall not carry on the business of provision of financial services to its members unless it is a registered society and licensed under this Act or it is ... | e7f3e339-77c8-4588-a511-83dba7f0c59b |
4 | 7.10 Reqistration_of PDM SACCOs and Enterprise Groups
Paragraph 2.6.2, 2.6.3, 3.10 of Users' Handbook for the Parish Revolving Fund (PRF) under PDM Pillar 3 Financial Inclusion October 2022; and Section 36(1, 2 &3) of Tier 4: Microfinance Institutions Money Lenders Act, 2016 requires that;
The LG and more specifically ... | bc6bc00c-01b0-47ca-8d00-2030688256f6 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.SACCOs without signed PRF financing agreements that signed PPRF before the first AGM = . , Signing of PRF Financing Agreements No. of PDM Amount of PRF ... | db0b444c-b4e8-4361-95f5-296a21d392f8 |
4 | 6.3.5 Transfer of PRF to un-licensed SACCOs
Section 36(1, 2 &3) of Tier 4: Microfinance Institutions money lenders act, 2016 states that a SACCO shall not carry on the business of provision of financial services to its members unless it is a registered society and licensed under this Act or it is operati... | f6f27bc3-dbc3-49fd-88f6-3b2ebb3d3e5c |
4 | 7.5.1 Registration of PDM SACCOs and Enterprise Groups
1., Nature registration = Licensing SACCOs Microfinance Institutions. 1., of = of PDM Under the Money. 1., Observations = 10 sampled SACCOs were not licensed to take on the business of lending under Microfinance Institutions money lenders act as ... | 50ee685e-4863-486d-b42a-a3280d419726 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
agreements = - 0. 84 0, Signing of PRF Financing Agreements No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No. of PDM No. of PDM.SACCOs whose SACCO bank account number was not capture d in the signed PRF Financi ng Agr... | c6100887-4e3f-451b-a096-c238a3fd84ec |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
PDM SACCOs Under the Microfinance Institutions Money Lenders Act.No. of PDM SACCOs that were not licensed to take on the business of lending under Microfinance Institutions money lenders act = . , Registration of Enterprise Groups as Community... | 8c371693-80d8-4739-81ce-5b5a75bf7ee1 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Household Registers Signing of PRF Financing Agreements No. PDM SACCOs No. of PDM Amount of PRF transferred to PDM No. of PDM No. of PDM No. of PDM Amount of PRF received before PRF.SACCOs without signed PRF financing agreements = -. 68, Up... | b100a2a4-4aa3-4b28-81e1-33ad527b18bc |
4 | 5.5
Irregularities in registration of PDM SACCOs and Enterprise groups could lead to loss of PRF due to; funding illegitimate, SACCOs that do not meet minimum requirements for operation; and extending loans to members of non-existent enterprise groups, and ineligible beneficiaries. In addition, enforcement of recovery ... | afa104c5-9333-4b47-b253-8a2fafb949db |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
Amudat DLG. 33, Regis tratio n of PDM SACC Under the Coope rative.Societ ies Act No of PDM SACC Os that were not regist ered under the Coope rative Societ ies Act. = 0. 33, Licensing of PDM SACCOs Under the Microfinance Institutions Mon... | a16c631d-b64f-4f3d-9f41-125b91dde03e |
4 | I made the following observations;
1., Nature of = registration Licensing of PDM SACCOs Under Microfinance Institutions Money Lenders Act. 1., Observations = the 10 SACCOs were not licensed to take on the business of lending under Microfinance Institutions money lenders act as detailed i... | 61996b14-deda-42d1-8106-fddfd8422509 |
4 | Appendix 12: Registration of PDM SACCOs and Enterprise Groups
received before PRF.that did not have updated PDM member registers = . , Update of SACCO Enterprise and Household Registers Signing of PRF Financing Agreements No. PDM SACCOs No. of PDM Amount of PRF transferred to PDM No. of PDM SACCOs No... | d5476da5-9c11-435a-8da1-e07121c91d3b |
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