Banking curtars and punishment Act, 2064
Preamble - 0
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
Chapter - 5
Section 20: Assistance requiredSection 21: Action shall not be taken on the basis of breach of confidentiality.Section 22: Arrangements for complianceSection 23: Publication of noticesSection 24: ordering the seizure of property of a foreignerSection 25: Proceeding and settlement of the case will not be hinderedSection 26: Exemption from the demand for punishmentSection 27: Deemed to be ineligibleSection 28: According to prevailing lawSection 29: Able to make rules