Banking Law and others

Statutory Protection to Collecting Banker

Statutory Protection to Collecting Banker-www.bankingallinfo.com

Statutory Protection to Collecting Banker-www.bankingallinfo.com Statutory Protection to Collecting Banker: Section 131 of the Negotiable Instruments Act provides protection to a collecting banker who receives payment of a crossed cheque or draft on behalf of his customers. According to Section 131 of the Act “a banker who has, in good faith and without negligence, received …

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HOLDER IN DUE COURSE AND PAYMENT IN DUE COURSE

HOLDER IN DUE COURSE AND PAYMENT IN DUE COURSE   HOLDER IN DUE COURSE AND PAYMENT IN DUE COURSE: A negotiable instrument is transferable from person to person. The Negotiable Instrument Act confers upon the person, who acquired it bona fide and for value, the right to possess good title to the instrument. Such person is …

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Bangladesh Financial Intelligence Unit

Bangladesh Financial Intelligence Unit Circulars/Circulars Letters 1-56 (Updated on 15.02.2016) Publish Date Title Link Published by: Bangladesh Financial Intelligence Unit 11/02/16 09/12/15 BFIU Circular Letter No. 06: Circulation of Money 19/10/15 07/10/15 10/09/15 09/09/15 02/09/15 30/07/15 09/07/15 29/06/15 BFIU Circular No. 12 : Master Circular regarding BFIU Circular Letter No. 01 : Instructions to be …

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