Legal Aspects of General Banking and Credit

Course starts in: 21-01-2018

05 Days

Course Objectives

a.      To acquaint the participants with the laws and regulations related to banking.
b.      To improve operational skills in handling different legal matters of banks.
c.      To familiarize the participants with the rights and obligations of bankers’ in safe guarding the banks interest.

Course Info:

    a.     Financial System and Financial Development of Bangladesh, Constituents of Financial System of Bangladesh.
    b.     The Contract Act, 1872 (Legal Aspects of Agency, Pledge, Bailment, Guarantee and Indemnity) Banker- Customer Relationship, Legal Aspects of Opening and Operation of Different Types of Accounts, The Bangladesh Bank Order, 1972 (with Amendments), The Banking Companies Act, 1991 (with Amendments), The Financial Institutions Act, 1993 (with Amendments), The Securities and Exchange Commission Act, 1993, The Companies Act, 1994, The Partnership Act, 1932, The Negotiable Instruments Act, 1881 (with Amendments), The Bankers' Books of Evidence Act, 1891, The Transfer of Property Act, 1882 (with Amendments), The Registration Act-2004. The Stamp Act, 1899 (with Amendments), The Limitation Act, 1908, The Public Demands Recovery Act, 1913 (with Amendments), The ArthaRin Adalat Ain 2003 (with Amendments), The Bankruptcy Act, 1997, The Trust Act, 1882, Money Laundering Prevention Act, 2012(with Amendments) and Anti-Terrorism Act, 2009 (with Amendments).
    c.     Charging of Securities, Documentation for Loans and Advances (Legal and Practical Aspects), Legal Aspects Relating to Recovery of Credit, Legal Procedures Relating to Filing of Suits.  
    d.     Ethics in Banking and Regulatory Compliance.

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