CATCHWORDS: Bank — Cheque — Condition restricting use — New cheque book on bank’s change to computer mechanisation — Cheque book bearing on cover notice that it was only to be used for account for which issued — Cheque altered by customer for use for account with another branch‚ which was later instructed by customer not to pay cheque — Ink alterations not capable of being read by computer — Cheque met by branch issuing cheque book — Whether notice on cover and used of cheque book by customer varied
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Q#1: A draws a bill payable to B or order with X‚ as the drawee. The bill was successively endorsed to C‚ D‚ E and F‚ holder. X does not pay and F has duly protested non-payment. Y pays for the honor of C. Which of the following statement is wrong? a. D is discharged. b. E is discharged. c. C is discharged. d. Y can ask reimbursement from A. Answer: C All parties subsequent to the party whose honor it is paid are discharged but the payor for honor is subrogated for‚ and succeeds to
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film Frank Abagnale Jr was an intelligent man‚ one of the most successful con men in history. Frank lived as a pilot‚ a doctor and a lawyer all before his 21st birthday. The primary technique he used was defrauding banks using different fake cheque schemes eventually amounting to over 2.5 million dollars. Much of what Frank accomplished defied believability. There were many factors that motivated Frank to become so successful at bank freud and many factors that kept him running from and towards
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Chapter-1 [pic] Introduction 1.1. Introduction of report: Now-a-day’s banking sector is modernizing and expanding its hand in different financial events every day. At the same time the Banking process is becoming faster‚ easier and is becoming either. In order to surviving the competitive filed of the banking sector all organization are looking for better service opportunities to provide their fellow clients. So it has becoming essential for every person to have some idea
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Negotiable Instrument 6 3 Features of Negotiable Instrument 8 4 Types of Negotiable Instruments 10 5 Promissory Notes 10 6 Evolutions in Promissory Notes 13 7 Bills of Exchange 16 8 Cheque 22 9 Section 138‚ Negotiable Instruments Act 23 10 Ingredients of offence under section 138 24 11 Revolution in cheques 27 12 Necessity to Introduced Negotiable Instruments 31 13 Evolution 33 14. Revolution 35 15. Revolution of Payment Systems in India 39 16. Case Study 1 43 17. Case Study 2 45 18. Case
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IBPS PO III - Interview Capsule Bank interviews are basically based on six areas. 1. Your C.V. 2. About your academic qualification. 3. Bank Terms 4. GK (Current Affairs) 5. Computers (Basics) 6. Current Recruitment (if any). 1. Bio-data: About your family‚ About your town‚ About your studies‚ About your achievements‚ About your father’s working department‚ About your hobby‚ and any past work experience if you have. 2. Academic qualification. : Candidate must have complete knowledge of the subject
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E.E-BANKING: There is no official definition of this term‚ but it generally implies a service that allows customers to use some form of computer to access account-specific information and possibly conduct transactions form a remote location – such as home or at the workplace. The obvious advantage to the consumer is convenience – one bank recently used the advertising motto “bank naked” to emphasize the customer’s freedom to conduct routine banking transactions from the comfort and security of
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Part A Employment Internal Control Weakness Specific risk of fraud or error Weakness of authorization procedures‚ According to case‚ Miss Knag call Simon Black to advise him on the relevant salary or wage to be paid to that employee. The risk is new employees would be higher than normal ones. In addition‚ it may give the leader a chance to add the employees who do not actually on work in order to cheat the money from company. Weakness of authorization procedures According to case‚ company has
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No. 1. Introduction 2. Evolution of Negotiable Instruments 3. What are Negotiable Meaning & Definition 4. Negotiable Instruments Act‚ 1881 5. Types of Negotiable Instruments Promissory Notes‚ Bills of Exchange & Cheques 6. Characteristics of Negotiable Instruments 7. Difference between the Negotiable Instruments 8. Exceptions 9. Section 134-137 of an International Law 10. Dishonor of Negotiable Instruments 11. Current Scenario
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TABLE OF CONTENTS COPY RIGHT` i DECLARATION ii CERTIFICATION iii ACKNOWLEDGEMENT iv DEDICATION v EXECUTIVE SUMMARY vi LIST OF ABBREVIATIONS viii 1.0 CHAPTER ONE 1 1.1 INTRODUCTION 1 1.2 HISTORICAL BACKGROUND 2 1.3 PRODUCTS OFFERED 3 1.3 VISION 17 1.4 MISSION 17 1.5 VALUES 17 2.0 CHAPTER TWO 18 2.1 LITERATURE REVIEW 18 3.0 CHAPTER THREE 20 3.1 WORK DONE AND LESSONS LEARNT 20 3.1.1 UNDER BUSINESS BANKING DEPARTMENT 20 3.1.1.1Customer service section 20 3.1.2 Personal
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