Banking curtars and punishment Act, 2064

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Preamble
: Since it is desirable to make a legal arrangement regarding banking offenses and punishments in order to minimize the impact and risk on the banking and financial system from criminal acts that may occur in the banking and financial system, the Legislature-Parliament has made this 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