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 by borrower who has over dues:

Section 11
Not to stop credit facility in the way to loss working project of borrower:

Section 12
Not to make loss by making alteration in the account or ledger or by committing forgery or fraud:

Section 13
Not to derive excess, low or false valuation:

Section 14
Not to carry out and cause to carry out irregular economic or financial transactions:

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