Bank law refers to the term used to describe the rules which govern the manner in which banking institutions and financial establishments conduct their business. Banks are required to comply with numerous federal, state and local laws. Lawyers carry out a myriad of tasks that are related to the creation, implementation and enforcement of laws.
FINANCE AND BANKING LAWS REGULATIONS OF SUBSCRIBED CAPITAL, PAID-UP CAPITAL AND VOTING RIGHTS [S.12] CAPITAL REQUI... Read More
WHAT ARE COMMERCIAL BANKS? In the organized sector, commercial banks are among the most enduring institutions. ... Read More
INTRODUCTION TO BANKING REGULATION ACT - BEST LAW NOTES ON BANKING LAW On 16 March 1949, the Banking Regulation Act w... Read More
INDIAN BANKING LAW NOTES The term "bank" has been derived from the Italian word "banco", which me... Read More
THE DEFINITION OF BANK? In Section 5, the Banking Regulation Act, 1949 in clause (b) defines banking as accepting for... Read More
BANKING LAW NOTES Nationalised banks are corporate entities, and their facilities are public. They are subject to the... Read More
![POWER OF RESERVE BANK TO GIVE DIRECTIONS [S. 35-A]](https://www.lawkaro.com/uploaded_files/POWER OF RESERVE BANK TO GIVE DIRECTIONS S. 35-A.jpg)
LLB BANKING LAW NOTES The directions can be issued when it is the case that the Reserve Bank is satisfied that it is ... Read More
![PART III - SUSPENSION AND WINDING DOWN JURISDICTION OF HIGH COURT [S.36-B]](https://www.lawkaro.com/uploaded_files/PART III - SUSPENSION AND WINDING DOWN JURISDICTION OF HIGH COURT S.36-B.jpg)
The High Court has jurisdiction over a bank company for Part III or Part III-A. If a bank company is incorporated in Ind... Read More
POWER TO REMOVE MANAGERIAL PERSONNEL [S. 36-AA] REMOVAL OF MANAGEMENT PERSONNEL AND OTHER INDIVIDUALS (SUB-S. (1)) ... Read More
Section 56 - Act that applies to co-operative societies subject modifications. The requirements of this act as they... Read More
![PART IV: MISCELLANEOUS PENALTIES [S. 46]](https://www.lawkaro.com/uploaded_files/PART IV: MISCELLANEOUS PENALTIES S. 46.jpg)
THE SUBMISSION TO FALSE CLAIMS (SUB-S. (1)) Banks are required to file certain forms of returns following the Ac... Read More
