PAPER 9.3. BANKING LAWS -TEXT BOOK

UNIT - I The Banking Regulation Act, 1949 As amended by The Banking Regulation (Amendment) Act, 2017: Need, Importance, Objectives; Definition, Concept, Key Features; Preliminary; Business of Banking Companies; Control Over Management; Supersession of Board of Directors of Banking Company; Prohibition of Certain Activities In Relation To Banking Companies; Acquisition of The Undertakings of Banking Companies In Certain Cases; Suspension ofBusiness And Winding-Up of Banking Companies ; Special Provisions For Speedy Disposal of Winding Up Proceedings; Provisions Relating To Certain Operations of Banking Companies; Miscellaneous and Judicial Responses;

UNIT - II Reserve Bank of India Act, 1934, (As amended by the Finance Act, 2019): Need, Importance, Objectives; Definition, Concept, Key Features; Preliminary Incorporation, Capital, Management And Business; Central Banking Functions, Collection And Furnishing of Credit Information; Provisions Relating To Non-Banking Institutions Receiving; Deposits and Financial Institutions; Prohibition of Acceptance of Deposits by Unincorporated Bodies; Regulation Of Transactions In Derivatives, Money Market Instruments, Securities, etc.; Joint Mechanism; Monetary Policy; General Provisions; Penalties and Judicial Responses;

UNIT - III The Deposit Insurance And Credit Guarantee Corporation Act, 1961: Need, Importance, Objectives; Definition, Concept, Key Features; Preliminary; Establishment and Management of the Deposit Insurance and Credit Guarantee Corporation; Registration of Banking Companies and Co-Operative Banks as Insured Banks and Liability of Corporation to Depositors; Credit Guarantee Functions; Funds, Accounts and Audit; Miscellaneous and Judicial Responses;

UNIT - IV The State Bank of India Act, 1955: Need, Importance, Objectives; Definition, Concept, Key Features; Preliminary; Incorporation and Share Capital of State Bank; Transfer of Undertaking of The Imperial Bank To State Bank; Shares; Management; Business of The State Bank Funds, Accounts And Audit; Miscellaneous and Judicial Responses;

UNIT - V Negotiable Instruments Act, 1881 Including The Negotiable Instruments (Amendment) Act, 2015 and The Negotiable Instruments (Amendment) Act, 2018: Need, Importance, Objectives; Definition, Concept, Key Features and Judicial Responses