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Banking Law and others

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  • Banking Law and others
Posted inBanking Law and others

Bangladesh Financial Intelligence Unit

Bangladesh Financial Intelligence Unit Bangladesh Financial Intelligence Unit (BFIU) is the central authority responsible for combating money laundering (ML), terrorist financing (TF), and the financing of proliferation (PF) of weapons…
Posted by Banker Makhluk January 30, 2026
Holder in Due Course and Payment in Due Course
Posted inBanking Law and others

Holder in Due Course and Payment in Due Course

Holder in Due Course and Payment in Due Course Holder in Due Course : According to Section 9 “holder in due course means any person who, for consideration, became the…
Posted by Banker Makhluk November 6, 2025
Law of Limitation- Period of Limitation for Suit
Posted inBanking Law and others

Law of Limitation- Period of Limitation for Suit

Law of Limitation- Period of Limitation for Suit The law of limitation prescribes the period within which existing rights can be enforced in a court of law. The object of…
Posted by Bankingallinfo October 17, 2025
Transfer-of-Property-Act-1882-1
Posted inBanking Law and others

Transfer of Property Act 1882

Transfer of Property Act 1882 TRANSFER OF PROPERTY ACT,1882 CHAPTER I PRELIMINARY Short title This Act may be called the Transfer of Property Act, 1882. Commencement: It shall come into…
Posted by Bankingallinfo August 12, 2021
Statutory Protection to Collecting Banker
Posted inBanking Law and others

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…
Posted by Bankingallinfo November 22, 2018
Duties and Obligations of Paying Banker-NI Act 1881
Posted inBanking Law and others

Duties and Obligations of Paying Banker-NI Act 1881

Duties and Obligations of Paying Banker-NI Act 1881 Duties and Obligations of Paying Banker-NI Act 1881 Paying Banker >A Banker on whom a cheque is drawn should pay the cheque…
Posted by Bankingallinfo October 23, 2018
Posted inBanking Law and others

Cheque Types-Crossing of cheque and Endorsement

Cheque Types-Crossing of cheque and Endorsement Cheques may be of two types: Open or uncrossed cheques & Crossed Cheque 1. An open cheque is payable at the counter of the…
Posted by Banker Makhluk September 16, 2018
Posted inBanking Law and others General Banking Department

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…
Posted by Bankingallinfo July 30, 2018
Definition-of-Negotiable-Instrument
Posted inBanking Law and others

Definition of Negotiable Instrument

Definition of Negotiable Instrument The Negotiable Instrument Act does not define a negotiable instrument and merely states that a negotiable instrument means a promissory note, bill of exchange or cheque…
Posted by Banker Makhluk April 8, 2018
Posted inBanking Law and others

BANKING PPT LECTURE

Banking ppt Lecture To get the lecture click on the image: Roots of Islamic Banking: By Md. Farid Uddin Ahmed,Former MD and CEO, Exim Bank Ltd.   Difference between Riba, Bai,…
Posted by Banker Makhluk April 7, 2018

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