Academic Calendar 2012 - Bangladesh Institute of Bank Management
Academic Calendar 2012 - Bangladesh Institute of Bank Management
Academic Calendar 2012 - Bangladesh Institute of Bank Management
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LEGAL ASPECTS OF GENERAL BANKING AND CREDIT<br />
Training Courses<br />
1. Title : Legal Aspects <strong>of</strong> General <strong>Bank</strong>ing and Credit<br />
2. Duration : 05 working days<br />
3. Frequency : 02<br />
4. Nature : Residential<br />
5. Target Group : Senior Officer or Equivalent Officer and above<br />
6. Methods : Lecture, Group Discussion and Case Study<br />
7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />
8. Objectives<br />
a. To acquaint the participants with the laws and regulations related to banking.<br />
b. To improve operational skills in handling different legal matters <strong>of</strong> banks.<br />
c. To review banks' and bankers' safeguards.<br />
9. Contents<br />
a. Financial System and Financial Development <strong>of</strong> <strong>Bangladesh</strong>, Constituents <strong>of</strong> Financial<br />
System <strong>of</strong> <strong>Bangladesh</strong>, Laws and Regulations <strong>of</strong> <strong>Bank</strong>ing Financial Institutions and<br />
Non-bank Financial Institutions.<br />
b. The Contract Act, 1872 (Legal Aspects <strong>of</strong> Agency, Pledge, Bailment, Guarantee and<br />
Indemnity) <strong>Bank</strong>er Customer Relationship, Legal Aspects <strong>of</strong> Opening and Operation <strong>of</strong><br />
Different Types <strong>of</strong> Accounts, The <strong>Bangladesh</strong> <strong>Bank</strong> Order, 1972 (with Amendments), The<br />
<strong>Bank</strong>ing Companies Act, 1991 (with Amendments), The Financial Institutions Act, 1993<br />
(with Amendments), The Securities and Exchange Commission Act, 1993, The Companies<br />
Act, 1994, The Partnership Act, 1932, The Negotiable Instrument Act, 1881 (with<br />
Amendments), The <strong>Bank</strong>ers' Books <strong>of</strong> Evidence Act, 1891, The Transfer <strong>of</strong> Property Act,<br />
1882 (with Amendments), The Registration Act-2004. The Stamp Act, 1899 (with<br />
Amendments), The Limitation Act, 1908, The Public Demands Recovery Act, 1913 (with<br />
Amendments), The Artha Rin Adalat Ain 2003 (with Amendments), The <strong>Bank</strong>ruptcy Act,<br />
1997, The Trust Act, 1882, Money Laundering Prevention Act-2009 and Anti-Terrorism Act,<br />
2009.<br />
c. Charging <strong>of</strong> Securities, Documentation for Loans and Advances (Legal and Practical<br />
Aspects), Legal Aspects Relating to Recovery <strong>of</strong> Credit.<br />
d. Legal Procedures Relating to Filing <strong>of</strong> Suits.<br />
e. Ethics in <strong>Bank</strong>ing and Regulatory Compliance.<br />
10. Course No. : TC 14/<strong>2012</strong><br />
a. Time : March 11-15, <strong>2012</strong><br />
b. Coordination Team : 1. Q. G. M. Farooqi<br />
2. Rexona Yesmin<br />
11. Course No. : TC 45/<strong>2012</strong><br />
a. Time : December 09-13, <strong>2012</strong><br />
b. Coordination Team : 1. Sk. Nazibul Islam<br />
2. Md. Mahabbat Hossain<br />
<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 47
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