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............................................................................................................................ Contents Unit 1 - Banking Law & Practice 1. Negotiable Instruments 2. Holder 3. Holder in due course 4. Promissory note 5. Bill of exchanges 6. Cheque 7. Negotiation/endorsement 8. Crossing 9. Payment of cheque 10. Collection of cheque 11. Material alteration 12. Dishonour of cheques 13. Rationales on Negotiable Instruments 14. Banking problems on Negotiable Instrmts 15. Demand Drafts & rationales on DD 16. Wire Transactions 17. Rationales on operations in accounts 18. Banker Customer Relationship 19. Right of Lien 20. Right of Set-off 21. Rationales/problem on lien & set-off 22. Garnishee order 23. Attachment order 24. Rationales on Garnishee/Attachment order 25. Minor as customers 26. Partnership Firms 27. Joint stock companies 28. Hindu Undivided family 29. Trust Account 30. Society & Clubs 31. Executors/ administrators / insolvent 32. Joint accounts 33. Power of Attorney & Mandate 34. Deceased customer's account 35. Term deposit accounts 36. Photograph in deposit accounts 37. Customer-Service : Goiporia Committee 38. Banking Ombudsman 39. Consumer Protection Act 40. Know Your Guidelines 41. Money Laundering 42. Nomination 43. Tax Deduction at Source, BCTT, Service Ta: 44. Senior Citizen's Saving Scheme 45. Lockers 46. Currency, Counterfeit Notes 47. Currency Chest 48. Fraud Reporting 49. Deposit Insurance 50. Misc. Rationales 51. Reserve Bank of India 52. Banking Regulation Act 1949 Unit 2 - Bank Credit: General/Priority Sector 1. Credit and Monetary policy 2. Cash Reserve Ratio 3. Statutory Liquidity Ratio 4. Loan system of credit delivery 5. Exposure ceiling 6. BPLR, Bank Rate, Consortium Advance 7. Basic principles of lending 8. Working capital finance 9. Project Appraisal 10. Non-Fund Based facilities (BG) 11. Letter of Credit & UCPDC-600 12. 3rd party Guarantee 13. Different types of charges on Securities 14. Mortgages 15. Loan documentation 16. Limitation of loan documents 17. Non-performing Advances 18. Willful Loan defaulters 19. SARFAESI Act 2002 20. Corporate Debt Restructuring 21. Sale/purchase of NPAs 22. Debt Recovery Tribunals 23. Asset Reconstruction Companies 24. LokAdalt 25. Rationales on NPAs 26. Priority Sector Advances 27. Weaker Section 28. Priority Sector Targets 29. Priority sector loan limits-summary 30. Adjusted Net Bank Credit 31. Shortfall in target achievement 32. Common guidelines for PS advances 33. Education Loan scheme 34. Micro Finance (Self Help Groups) 35. Credit to Minority communities 36. Finance for Micro, Small & medium Entrp 37. Credit Guarantee Fund for MSE 38. Laghu Udhami & Swairozgar Credit Cards 39. National Equity Fund 40. Kissan Credit & General credit cards 41. Rashtriya Krishi Yojna 42. Classification of PS Advances 43. Govt. Sponsored Schemes 44. Rationale on priority sector advances Unit 3 - Foreign Exchange 1. FEMA 1999 2. Forex Facilities for Residents 3. Exchange Rate system 4. Export Credit 5. Export Credit Refinance 6. Imports 7. Gold Card for Exporters 8. Forex Rationales Unit 4 - Financial Developments 1. Basel II norms 2. Asset Liability Managementq 3. Retail Banking 4. Cross Selling 5. Door-step Banking 6. Sub-prime lending 7. Outsourcing by Banks 8. Financial Inclusion 9. Universal Banking 10. Money Market 11. Call Money/notice money 12. Treasury Bills/dated securities 13. Ways & Means advances 14. Liquidity Adjustment Facility 15. Certificate of deposit 16. Commercial Paper 17. Derivatives 18. Monetary & liquidity aggregates 19. Asset securitization & Factoring 20. Capital Markets in India 21. Rationales on Financial developments Unit 5 - Situation Analysis 1. Situations and decision making ............................................................................................................................ Author Details N.S. Toor, M.Com., LL.B., M.A., CAIIB., Editor-in-Chief - Banking Events Update (A monthly News-magazine on banking), Director - Institute of Banking Career & Studies, formerly, Chief Manager (Corporate Credit), Punjab National Bank, HO, New Delhi Arundeep Toor, Master in Professional Accounting, University of Southern Queensland, Sydney Australia, Associate Editor – Banking Events update Chandigarh. ............................................................................................................................
