Law relating to banking where a law or court of competent jurisdiction requires disclosure for example if a customers bank account is the in ghana under the laws establishing the sfo now eoco and the narcotics control act the bank is obliged to disclose. The law relating to banking the law relating to banking law of the united kingdom and ireland england and wales general edition details creator or attribution responsibility peter william dawson redmond language english jurisdictions england publication information london macdonald evans 1973 publication type medium outlines and syllabi outlines syllabi etc. A banker has the following obligations under various laws obligations to honour cheques section 31 of the negotiable instruments act 1881 ni act lays down that the drawee obligations to maintain the secrecy of account it is of utmost importance that the bank ensures all banking records . Banking law is the broad term for laws that govern how banks and other financial institutions conduct business banks must comply with a myriad of federal state and even local regulations lawyers perform a wide variety of functions that relate to creating following and enforcing regulations
How it works:
1. Register Trial Account.
2. Download The Books as you like ( Personal use )