Transcription of BANKING LAW AND PRACTICE - ICSI
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BANKING LAW AND PRACTICE - ICSI
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. A Company Secretary canwork as a compliance officer in a BANKING and financial institution and play an important role in ensuring complianceto complicated legal, regulatory and supervisory issues all the time, transcending various spheres of bankingoperations.
The Banking Ombudsman Scheme 51 LESSON ROUND UP 53 SELF TEST QUESTIONS 54 LESSON 3 BANKER – CUSTOMER RELATIONSHIP Meaning of a Banking Company 58 Relationship as Debtor and Creditor 60 Banker as Trustee 61 Banker as Agent 62 Obligations of a Banker 63 Pass Book and Statement of Account 67
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