Banking Offence And Punishment Act, 2064(2008)
Section 20
Cooperation To Be Extended
It shall be the duty of the bank or financial institution or the concerned individual to extend necessary cooperation to the investigation and inquiry officer while carrying out investigation and inquiries on the offenses under this Act.
Banking Offence And Punishment Act, 2064(2008)
Chapter - 2
Section 3: Not To Open An Account Or Demand Cash Payment In An UnauthorizedmannerSection 4: Not To Obtain Or Issue Cheques, Cheque-books Or Bank Statements In Anunauthorized MannerSection 5: Not To Make Unauthorized Withdrawals Or PaymentsSection 6: Not To Obtain Or Make Payment By Way Of Abuse Or Unauthorized Use Of Electronic MeansSection 7: Not To Avail Or Provide Loans In An Unauthorized MannerSection 8: Not To Misuse CreditSection 9: Not To Misuse Banking Resources, Means And AssetsSection 10: Not To Acquire Assets Or Open Account By Borrower Who Has Over DuesSection 11: Not To Stop Credit Facility In The Way To Loss Working Project OfborrowerSection 12: Not To Make Loss By Making Alteration In The Account Or Ledger Or By Committing Forgery Or FraudSection 13: Not To Derive Excess, Low Or False ValuationSection 14: Not To Carry Out And Cause To Carry Out Irregular Economic Or Financial Transactions