General Banking: Level-01 (Contents)
Module -A: Overview of the Financial System of Bangladesh
1) Financial System of Bangladesh
2) Financial Market of Bangladesh
3) Capital Market of Bangladesh
4) Money Market of Bangladesh
5) Payment System of Bangladesh
6) Regulations in the Financial System of Bangladesh
7) Recent Developments in the Financial Sector of Bangladesh- 2022
8) The Banking Industry in Bangladesh
Module -B: Banker – Customer Relationship
9) Definition of a Banker, Bank, Banking and Customer
10) What Business Banking Companies Can Do?
11) Banker Customer Relationship: General – Debtor and Creditor, Principal and Agent, Bailor and Bailee, Lessor and Lessee, Mortgagor and Mortgagee, Trustee and Beneficiary
12) Banker Customer Relationship: Special – Obligation to Honor Customers Cheque, Obligation to Maintain Secrecy of Customers Account
13) Bankers Rights of General Lien
14) Bankers Rights to Charge Interest, Commissions and Incidental Charges
15) Termination of Banker Customer Relationship
16) Banker’s Right of Appropriation
17) Banker’s Right to set-off
18) Garnishee Order and Its Use in Banking Operation
Module -C: Opening & Operations of different types of Bank Account
19) Bank Deposit- Demand and Time Deposit
20) Types of Account, Current Deposit, Savings Deposits, Short Notice Deposit (SND), Term Deposit Receipt (TDR), Recurring Deposit
21) How to Complete Account Opening Formalities?
22) Opening and Operation of Personal Bank Account – Individual and Joint
23) Opening and Operation of Sole Proprietorship Bank Account
24) Opening and Operation of Partnership Bank Account
25) Opening and Operation of Company Bank Account
26) Opening and Operation of Club/Association/Societies/NGO/Educational Institutions
27) Opening and Operation of Executor and Administration Bank Account
28) Opening and Operation of Trust Bank Account
29) Opening and Operation of Illiterate Person Bank Account
30) Opening and Operation of Minor Bank Account (including Student Account/School Banking)
31) Opening and Operation of Legal/Local Authorities/Municipal Corporation Bank Account
32) Fixed Deposit Receipt: Opening of FDR, Due Date, Payment of FDR, Precaution while Encashment of an FDR, Renewal of Term Deposit, Overdue FDRs, Issuance of FDR, Issuance of Duplicate FDR
33) Issues regarding Inoperative, Dormant and Unclaimed Account
34) Issues Regarding Deceased Account
35) Application of Power of Attorney and Mandate of Bank Account