CATCHWORDS: Bank — Cheque — Condition restricting use — New cheque book on bank’s change to computer mechanisation — Cheque book bearing on cover notice that it was only to be used for account for which issued — Cheque altered by customer for use for account with another branch‚ which was later instructed by customer not to pay cheque — Ink alterations not capable of being read by computer — Cheque met by branch issuing cheque book — Whether notice on cover and used of cheque book by customer varied
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Chapter-1 [pic] Introduction 1.1. Introduction of report: Now-a-day’s banking sector is modernizing and expanding its hand in different financial events every day. At the same time the Banking process is becoming faster‚ easier and is becoming either. In order to surviving the competitive filed of the banking sector all organization are looking for better service opportunities to provide their fellow clients. So it has becoming essential for every person to have some idea
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Chapter 24--Form & Content -Negotiable instruments (instruments): drafts‚ checks‚ promissory notes‚ and certificates of deposit. -Utilized in the sale of goods and services as well as financing businesses. The use of negotiable instruments has increased to such an extent that payments made with these instruments‚ checks in particular‚ are now many times greater than payments made with cash‚ which now is used primarily for smaller transactions. The utilization of checks has decreased due
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E.E-BANKING: There is no official definition of this term‚ but it generally implies a service that allows customers to use some form of computer to access account-specific information and possibly conduct transactions form a remote location – such as home or at the workplace. The obvious advantage to the consumer is convenience – one bank recently used the advertising motto “bank naked” to emphasize the customer’s freedom to conduct routine banking transactions from the comfort and security of
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Part A Employment Internal Control Weakness Specific risk of fraud or error Weakness of authorization procedures‚ According to case‚ Miss Knag call Simon Black to advise him on the relevant salary or wage to be paid to that employee. The risk is new employees would be higher than normal ones. In addition‚ it may give the leader a chance to add the employees who do not actually on work in order to cheat the money from company. Weakness of authorization procedures According to case‚ company has
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Introduction : Modern banks play an important role in the economic development of a country. Commercial banks are the primary contributors to the economy of a country. Commercial banks are profit making institutions that holds the deposits of individuals and business. As banks are profit earning concerns‚ they collect deposit at the lowest possible cost and provide loans and advances at higher cost. The differences between two are the profit for the bank. The banks also role plays the human resources
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TABLE OF CONTENTS COPY RIGHT` i DECLARATION ii CERTIFICATION iii ACKNOWLEDGEMENT iv DEDICATION v EXECUTIVE SUMMARY vi LIST OF ABBREVIATIONS viii 1.0 CHAPTER ONE 1 1.1 INTRODUCTION 1 1.2 HISTORICAL BACKGROUND 2 1.3 PRODUCTS OFFERED 3 1.3 VISION 17 1.4 MISSION 17 1.5 VALUES 17 2.0 CHAPTER TWO 18 2.1 LITERATURE REVIEW 18 3.0 CHAPTER THREE 20 3.1 WORK DONE AND LESSONS LEARNT 20 3.1.1 UNDER BUSINESS BANKING DEPARTMENT 20 3.1.1.1Customer service section 20 3.1.2 Personal
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Service 5 2.2 Standing Committee on Customer Service 5 2.3 Branch Level Customer Service Committees 6 2.4 Nodal department/ official for customer service 7 3. Board approved policies on Customer Service 7 3.1 Comprehensive Deposit Policy 7 3.2 Cheque Collection Policy 7 3.3 Customer Compensation Policy 8 3.4 Customer Grievance Redressal Policy 8 3.5 Giving publicity to the policies 8 4. Financial
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Banking Introduction What is a bank ? A banker or bank is a financial institution that acts as a payment agent for customers‚ and borrows and lends money. In some countries such as Germany‚ banks are the primary owners of industrial corporations while in other countries such as the United States banks are prohibited from owning non-financial companies. Banks borrow money by accepting funds deposited on current account‚ accepting term deposits and by issuing debt securities such as banknotes
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Internship Report on “General Banking Activities Performed By a Commercial Bank-A Study on of Al-Arafah Islami Bank Limited” AL-ARAFAH ISLAMI BANK LTD. AN Internship Report On General Banking Activities performed By a Commercial Bank: A Study On Al-Arafah Islami Bank ltd. Prepared for Miss.Aysa Yeasmin Lecturer Department of Business Administration Sylhet International University. Prepared By Md.Shuhel Ahmed ID NO:-BA1238
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