Arora, Sonia

Banking system, frauds and legal control/ by Sonia Arora - New Delhi: Random Publications LLP, c2022 - viii, 318 pages : 24 centimeters

Includes bibliographical references and index

The Banking Sector.-- Credit Risk Management Procedures.-- Banking Regulation and Supervision.-- Code of Banking Practice.-- Legal Issues in Business.-- Principles of Lending and Loan Policy.-- Banking System Reformation.-- Banking Fraud.-- Banking Issues in the 21st Century.-- The Banking Sector and Financial System.-- Law of Banking.-- Perfection of Banking Legislation.-- Law of Bank Accounts.-- Bank and Banking Related Fraud.-- Technology and Security Standards.

978-93-93884-68-8


Bank fraud
Banking law
Banks and banking

BCir. 332.10954 / Ar67b