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.
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