PSC

PSC Exam Support Nepal

Banking Exam Question - What are the Provision of Banking Crime in Banking Crime & Punishment Act, 2064? Explain




Introduction - Banking Crime & Punishment Act, 2064 Provision
The bidding and punishment punishment, referred to in paragraph 2 of paragraph 2, paragraph 2, 3, is referred to as culpriti tasks from 3 to 14. The following actions will be considered to be abusive in the case given below:

  • To unauthorized account open or ask for payment,
  • Unauthorized checks, checkbooks or bank details or days
  • Unauthorized form of payment or payment assignments
  • Use of electronic means of abuse or unauthorized use or payment
  • For giving unauthorized credit
  • Due to misuse of loans
  • By using banking resources, resources and misuse
  • The debtor who has left the bank opened an account on any bank or acquired the property
  • To prevent lending or convenience by damaging the current project's debt
  • Document or account book will be corrected by fraudulent or fraudulent
  • More or less or wrong evaluating for banking purposes
  • Irregular economical and financial transactions, or employment opportunities.

No comments:

Post a Comment

Popular

Recent

Comments