Bank Documentation and Correspondence

Contents Include -

1. The Basics for Sanctioning Advances To a New Proponent.
2. Canons Of Lending.
3. How To make advances Guarding Against its Turning into Bad and Doubtful.
4. Different Types of Accounts.
5. Limited Companies.
6. Partnership Account.
7. Clubs, Societies and Cultural, Charitable Institutions.
8. Principle of Sanction/Disbursement Of advances.
9. Cash Credit Account and Overdraft Account.
10. Secured Advances: Modes Of Creating Charge.
11. Correct Mode Of execution Of Bank's security.
12. Documentation.
13. Documentaion For Partnership.
14. Documentation For Corporate Borrowers.
15. Some Common Irregularities Found in Respect Of Execution Of Security Documents.
16. Project Appraisal.
17. Charges and Documentaion.
18. Procedure Of Creation Of Charge With the Register Of Companies With Illustration.
19. Specimens Of Some Essential Letters in Connection With Creation Of Equitable Mortagage.
20. Educational Loan Scheme.
21. Financing Of Small Scale Industries.
22. Bill Financing.
23. Agricultural Financing.
24. Gold Loan Scheme.
25. Advance Against Shares and Debentures.
26. Law Of Limitation.
27. Follow Up Of Advances.
28. Foreign Exchange.
29. Anti-Fraud measures in Accounting.
30. Appendices.