Transcription of BANKING LAW AND PRACTICE - ICSI
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ISTUDY MATERIALPROFESSIONAL PROGRAMMEBANKING LAWANDPRACTICEMODULE 3 ELECTIVE PAPER House, 22, Institutional Area, Lodi Road, New Delhi 110 003tel 011-4534 1000, 4150 4444fax +91-11-2462 6727email THE INSTITUTE OF COMPANY SECRETARIES OF INDIATIMING OF HEADQUARTERSM onday to FridayOffice Timings to Dealing TimingsWithout financial transactions to financial transactions to , Typesetting by AArushi Graphics, Prashant Vihar, New Delhi, andPrinted at Tan Prints/July 2014iiiiiBANKING LAW AND PRACTICEC ompany Secretaries have a pivot role to play in the BANKING and Financial Sector.
The Banking Ombudsman Scheme 51 LESSON ROUND UP 53 SELF TEST QUESTIONS 54 LESSON 3 BANKER – CUSTOMER RELATIONSHIP Meaning of a Banking Company 58 ... Special Schemes for Non-Resident Indians (NRIs) 90 ‘Know Your Customer’ (KYC) Guidelines of the RBI 92 Customer Identification Procedure 93
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