Banking Offence And Punishment Act, 2064(2008)
Section 28
To Be Governed As Per The Prevailing Laws
Notwithstanding anything contained elsewhere in this Act, in the offense committed in the involvement of a person holding public position under the prevailing laws or of a civil servant, if the offence is prosecutable or punishable pursuant to Commission for the  Investigation of Abuse of Authority Act, 2048 (1992) and the Corruption
Prevention Act, 2059 (2003) , the action shall be initiated and the punishment shall be given in accordance with the same Acts.
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