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Academic Calendar 2012 - Bangladesh Institute of Bank Management

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LEGAL ASPECTS OF SECURITY AND DOCUMENTATION<br />

1. Title : Legal Aspects <strong>of</strong> Security and Documentation<br />

2. Duration : 03 working days<br />

3. Frequency : 01<br />

4. Nature : Residential<br />

5. Target Group : Senior Principal Officer or Equivalent Officer and above<br />

6. Methods : Lecture, Group Discussion, Case Study, Panel Discussion and<br />

Formulation <strong>of</strong> Recommendation<br />

7. Resource Person : BIBM Faculty and Pr<strong>of</strong>essionals from Financial and other Institutions<br />

8. Objectives<br />

a. To discuss various types <strong>of</strong> securities and documents with legal aspects.<br />

b. To exchange views and ideas with the participants pertaining to the problems <strong>of</strong><br />

defective securities, documentation and consequences in the context <strong>of</strong> legal coverage.<br />

9. Contents<br />

a. Security- Legal Aspects <strong>of</strong> Different Modes <strong>of</strong> Charging Securities including Guarantee,<br />

Indemnity, Bailment and Agency.<br />

b. Important Provisions <strong>of</strong> Some Relevant Laws Concerning Securities and Documents:<br />

Contract Act-1872, Transfer <strong>of</strong> Property Act -1882 with Special Reference to Mortgage,<br />

Limitation Act-1908, Registration Act-2004, Stamp Act-1908 and Money Loan Court<br />

Act-2003.<br />

c. Documents and Documentation- Importance with Legal Coverage, Documentation for<br />

Different Loans and Advances, Different Borrowers and Securities Execution, Attestation,<br />

Stamping and Registration, Compliance <strong>of</strong> Securities and Documentation Checklist,<br />

Consequences and Legal Effects <strong>of</strong> Defective Securities and Documentation.<br />

10. Course No. : TW 27/<strong>2012</strong><br />

a. Time : August 06-08, <strong>2012</strong><br />

b. Coordination Team : 1. D.R. Karmaker<br />

2. Q. G. M. Farooqi<br />

Training Workshops<br />

<strong>Academic</strong> <strong>Calendar</strong> <strong>2012</strong> BIBM 77

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