Modes Of Investment Under Islamic Banking Investment Instrument of an Islami Bank: Islami Bank invests its money in various sector of the economy through different modes permitted by shariah and […]
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Import by Letter of Credit Authorisation Form-LCAF
Import by Letter of Credit Authorisation Form-LCAF Authentication/Registration Of LCAF: When the importer submits LCAF (Letter of Credit Authorisation Form) with other papers to the bank to open L/C, Bank […]
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5 C,s of selecting Good Borrower
5 C,s of selecting Good Borrower Selection of Good Investment Client: Investment is a very important function in a commercial bank but the riskiest task. Generally, it is difficult […]
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List of required papers for proposal appraisal
List of required papers for proposal appraisal Required papers/documents for appraising investments Proposal List of common papers required for appraisal of Investment proposal 1) Application of the client for investment […]
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Special types of Bank’s Customers-Minor or Infant, Lunatics, Drunkard or Intoxicated Person, Married Woman, Illiterate Person, Trustees, Executors, and Administrators.
Special types of Bank’s Customers-Minor or Infant, Lunatics, Drunkard or Intoxicated Person, Married Woman, Illiterate Person, Trustees, Executors, and Administrators. Every person who is competent to contract can open an […]
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The procedure of account opening of Local Bodies
The procedure of account opening of Local Bodies/Authorities, Club, Association, Society & School/College Accounts of local Bodies/Authorities: A banker has to exercise care/caution in its dealing with accounts of local […]
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KNOW YOUR CUSTOMER (KYC)
KNOW YOUR CUSTOMER (KYC), CASH TRANSACTIONS REPORT (CTR) AND SUSPICIOUS TRANSACTION REPORT (STR) A definition of what constitutes the offence of money laundering under Bangladesh law of the Prevention of Money […]
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Duties and Obligations of Paying Banker
Duties and Obligations of Paying Banker Duties and Obligations of Paying Banker and Collecting Banker under NI Act, 1881 Paying Banker >A Banker on whom a cheque is drawn should pay […]
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Common Irregularities in General Banking
Common Irregularities in General Banking Common Irregularities in General Banking department of a Bank Common Irregularities in GB Cash department • Vault Limit exceeded. • Time of movement of cash […]
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Back to Back Letter of Credit opening
Back to Back Letter of Credit opening BACK TO BACK L/C is a which is backed by Export L/C or Master L/C. 1. Ready-made garment industries and specialized Textile units […]
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Bank jobs link in India on a page
Bank jobs link in India on a page India is the seventh-largest country of the world. It has total area of 3,287,263 square kilometres (1,269,219 sq mi). India measures 3,214 […]
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How to Open a US Bank Account as a Non-USA Citizen?
How to Open a US Bank Account as a Non-USA Citizen? How to Open a US Bank Account as a Non-USA Citizen? Now we are presenting here the process “How […]
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Information of Central Bank of India on a page
Information of Central Bank of India on a page History of Central Bank of India Established in 1911, Central Bank of India was the first Indian commercial bank which was wholly […]
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INDIA BANKING REGULATION ACT 1949
INDIA BANKING REGULATION ACT 1949 INDIA BANKING REGULATION ACT, 1949 The law governing the working and functions of banks in India was .passed in 1949 and named as the Banking […]
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What is the definition of a Bank?
What is the definition of a Bank? Definition of Bank Bank is a financial institution or corporation which deals with money and its substitutes; it also provides other financial services. […]
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