Laws and Practice of General Banking (LPGB)
Laws and Practice of General Banking (LPGB)
Full Marks: 100
Part I
Module A: Financial Institutions Related Laws
- Bangladesh Bank Order, 1972
- Bank Company Act, 1991
- Financial Institutions Act, 1993
- Artho Rin Adalat, 2003
Module B: Financial Instrument Related Laws
- Negotiable Instrument Act, 1881
- Note Refund Regulations, 2012
Module C: Financial Activities Related Laws
- Foreign Exchange Regulation Act, 1947
- Money Laundering Prevention Act, 2012
- Anti-terrorism Act, 2009
Module D: Business Related Laws
- Company Act, 1994
- Contract Act, 1872
- Transfer of Property Act, 1882
- Limitation Act, 1908
- Bankruptcy Act, 1997
- Customs Act, 1969
- Stamp Act, 1899
- Partnership Act, 1932
- Registration Act, 1908
Module E: Information and Data Related Laws
- Bankers Book Evidence Act, 1891
- Information and Communication Technology Act, 2006
- Digital Security Act, 2018
- Right to Information Act, 2009
Module F: General Laws
- Bangladesh Environment Conservation Act, 1995
- Power of Attorney Act, 2012
- Bank Deposit Insurance Act, 2000
Part II
Module A: Overview
Bank, Types of Bank, Functions of Banks, Areas of General Banking, Customers, Relationship with the customers, Rights & Obligations of banks & customers, Providing services in accordance with customer acceptance policy & schedule of charges
Module B: Deposit Accounts & Operation
Customer and UCIC, KYC, e-KYC, CDD, EDD, PEPs/IPs, Beneficial Owner, Types of Deposit Accounts, Account opening procedures, Sanction screening, Digital account opening, Cheque book issuance
Module C: Negotiable Instruments Act 1881
Promissory notes, Bills of exchange, Cheques, Drawer & Drawee, Endorsement, Negotiation, Crossing cheques, Bankers' responsibilities
Module D: General Banking
Debit Cards, Internet Banking, Account transfers, Stop/lost instructions, Dormant and unclaimed accounts, Minor/No-frills/Disabled accounts, Tax/Excise duty, BACH, BEFTN, NPSB, RTGS
Module E: Cash Management
DTL, CRR, Vault & transit limits, Fake notes, Prize Bonds, Locker services, IBC & OBC, E-chalan, Foreign remittance
Module F: Other General Banking
Reconciliation, DCFCL, Record preservation, General Ledger (GL) balancing, Daily statements
© 2025 LPGB Syllabus Summary