1. Opening of Bank account and Bouncing of Cheque
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2. Unauthorized Withdrawal or payment (अरुको खाता बाट पैसा निकालेमा वा भुक्तानी गरेमा in an unauthorized manner)
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3. Abuse or unauthorized use of electronic means like debit card, credit card, ATM or other electronic means
4. Avail or provide loans in an Unauthorized manner
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5. Misuse of Credit
6. Misuse of Banking Resources Means and Assets
F - Financial Interest , A - Not to Incur the Assets of Banks , A - no irregularity while auctioning
7. Not to acquire assets or operate an account by a blacklisted person with overdues.
8. Not to stop credit facility in the way to loss working project of borrower
9. Not to make loss by making alteration in the account or ledger or by committing forgery or fraud
10. Not to derive excess, low or false valuation (Offence of the Valuer)
11. .Not to carry out and cause to carry out irregular economic or financial transactions
Published By
Aadesh Kandel
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