Banking Offence activities listed by BOP Act 2064
Banking Offence activities listed by BOP Act 2064 BOP Act 2064 , 2008 the following activities as banking offences. This Act shall be applicable within Nepal and also to the persons who are citizen of Nepal as guided by Nepal Rastra Bank(NRB). Here are list of all sections listed by Nepal Rastra bank below - There are 12 sections as Banking Offence activities listed by BOP Act 2064, 2008 by Nepal Rastra Bank Section 3: Not to open an account or demand cash payment in an unauthorized manner: Section 4: Not to obtain or issue cheques, checkbooks or bank statements in an unauthorized manner: Section 5 Not to make unauthorized withdrawals or payments: Section 6 Not to obtain or make payment by way of abuse or unauthorized use of electronic Section 7 Not to avail or provide loans in an unauthorized manner: Section 8 Not to misuse credit: Section 9 Not to misuse banking resources, means and assets: Section 10 Not to acquire assets or open account b...