Study Materials for Laws & Practice of Banking

When a Banker can Dishonour Cheques?

Define Money laundering

Why we must combat Money-Laundering?

Why Money Laundering is done?

Discuss the stages of Money Laundering

Define paying banker

Mention the protection Available Under the Negotiable Instruments Act for paying banker

What's the Bank’s Remarks on Dishonoured Cheques

Define 'Holder`

Define holder in due course with its condition

Mention The Rights and Privileges of the Holder in due course

Mention the Right of a Holder

Difference between Holder and Holder in Due Course

Define Right to Set-off

Steps to be taken in Opening an Account

Discuss the Cases where the Banker cannot Exercise His Right of Lien

Discuss the special Features of a Banker’s Right of General Lien