Banking Law and Practice

A. Provisions of RBI Act 1935, Banking Regulation Act 1949,
Prevention of Money Laundering Act, 2002
B. Government and RBI's Powers, Opening of New Banks and Branch
Licensing, Constitution of Board of Directors and their Rights, Banks Share
Holders and their Rights, CRR and SLR Concepts, Cash-Currency
Management, Winding up - Amalgamation and Mergers, Powers to Control
Advances - Selective Credit Control – Monetary and Credit Policy, Audit and
Inspection, Supervision and Control - Board for Financial Supervision – its
Scope and Role, Disclosure of Accounts and Balance Sheets, Submission of
Returns to RBI, Corporate Governance

Case Laws on Responsibility of Paying
and Collecting Banker, Indemnities or Guarantees - Scope and Application
Obligations of a Banker, Precautions and Rights Laws relating to Bill Finance,
LC and Deferred Payments, Laws Relating to Securities - Valuation of
Securities - Modes of Charging Securities Lien, Pledge, Mortgage,
Hypothecation etc. - Registration of Firms/Companies - Creation of Charge
and Satisfaction of Charge.

Law of Limitation - Provisions of Bankers Book Evidence Act -
Special Features of Recovery of Debts Due to Banks and Financial Institutions
Act, 1993, TDS, Banking Cash Transaction Tax, Service Tax, Asset
Reconstruction Companies, The Securitization and Reconstruction of
Financial Assets and Enforcement of Security Interest Act, 2002
The Consumer Protection Act, 1986, Banking Ombudsman, Lok Adalats,
Lender's Liability Act

Introduction; Role of financial analysis in financial management;
Techniques of Financial Analysis; DuPont Model of Financial Analysis;
Special issues in Financial Analysis of Banking Industry, Financial System
Contemporary and Emerging Issues: An Overview, Introduction; Role of
Financial System; Capital Flow Through Intermediary Financial Institutions;
Direct Capital Flow; Primary Market Products; Primary Market Issue
Facilitators; Secondary Market; Economic Importance of Financial Markets.

International Banking : An Overview Legal & Regulatory Framework International Banking Operations Management, Risk Management in International Banking, Special Issues: Technology and International Banking; Globalisation and International Banking; Financial Innovations in International Banking, Electronic Banking and IT in Banks
IT in Banking : An Introduction, IT Applications in Banking- Computer-Based Information Systems for Banking; Electronic Banking; Electronic Fund Management, Enabling Technologies of Modern Banking- Electronic Commerce and Banking; Supply Chain Management; Customer Relationship Management; Integrated Communication Networks for Banks Security and Control Systems - Cybercrimes and fraud Management Planning and Implementation of Information Systems