Banking curtars and punishment Act, 2064

You are viewing the translated version of गैर कानूनी रुपमा बैकिङ्ग कारोबार गर्न नहुने.

Section 14B
Non-legal banking transaction
Cooperative organizations or associations registered under the Cooperative Act, 2048 shall not transact or conduct transactions with Nepal Rastra Bank in accordance with sub-section (2) of Section 26 of the same Act.
Banking curtars and punishment Act, 2064
Chapter - 2
Section 3: No unauthorized opening of an account or demand for paymentSection 4: XXXXXXSection 5: No unauthorized withdrawal or paymentSection 6: Not to accept or give payment by misuse or unauthorized use of electronic meansSection 7: No unauthorized borrowing or lendingSection 8: Don't Misuse LoansSection 9: Not to misuse banking resources, instruments and assetsSection 10: The borrower cannot withdraw the amount and get the propertySection 11: Loans or facilities should not be withheld to the detriment of the current project of the borrower.Section 12: Do not cause damage by falsifying or falsifying documents or account booksSection 12A: Banks and financial institutions or cooperatives or unions should not be transactedSection 13: not to over-, under- or inaccurately estimate and prepare financialsSection 14: Not to engage in irregular economic and financial transactionsSection 14A: Don't engage in money launderingSection 14B: Non-legal banking transaction