Bank duties in lieu of account owner and cheque owner and its sanctions
Autor(a) principal: | |
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Data de Publicação: | 2017 |
Outros Autores: | , |
Tipo de documento: | Artigo |
Idioma: | eng |
Título da fonte: | Estação Científica (UNIFAP) |
Texto Completo: | https://periodicos.unifap.br/index.php/estacao/article/view/3307 |
Resumo: | Bank duties in lieu of the cheque issuer are: non-payment of fund of the cheque in the written order of account owner, sending the second copy of the certificate of non-payment to the latest address of the account owner available at bank. Duties that a bank has in lieu of the cheque owner are : issuing non-payment certificate of cheque fund, non-payment of fund in the case of presenting written order of cheque owner, payment of fund of the in the case of requesting by the cheque owner, (if the bank balance is less than the fund on the cheque). These duties include disciplinary civil and penal guarantee, bank employee may excess the legal limitations in doing his law duties and commit actions that are known as crime in Islamic penal code, checking the crimes in public courts and it is done on the basis of criminal procedure, in the case that bank employee pay the cheque amount without corresponding the signature of the cheque issuer to the existing sample signature in bank or without noticing the order of non-payment ., it has civil responsibility, and the damage must be compensated . Bank employees are responsible to regard the bank inner regulations in addition to regarding the common laws of the country and breaking these regulations creates disciplinary responsibility for them. |
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Bank duties in lieu of account owner and cheque owner and its sanctionsBank. Current Account Opening. Obtaining Customer Identity By Bank. Closing Current Account Of The Cheque Issuer. Fair Respite. Issuing Non-Payment Bill.Bank duties in lieu of the cheque issuer are: non-payment of fund of the cheque in the written order of account owner, sending the second copy of the certificate of non-payment to the latest address of the account owner available at bank. Duties that a bank has in lieu of the cheque owner are : issuing non-payment certificate of cheque fund, non-payment of fund in the case of presenting written order of cheque owner, payment of fund of the in the case of requesting by the cheque owner, (if the bank balance is less than the fund on the cheque). These duties include disciplinary civil and penal guarantee, bank employee may excess the legal limitations in doing his law duties and commit actions that are known as crime in Islamic penal code, checking the crimes in public courts and it is done on the basis of criminal procedure, in the case that bank employee pay the cheque amount without corresponding the signature of the cheque issuer to the existing sample signature in bank or without noticing the order of non-payment ., it has civil responsibility, and the damage must be compensated . Bank employees are responsible to regard the bank inner regulations in addition to regarding the common laws of the country and breaking these regulations creates disciplinary responsibility for them.Universidade Federal do AmapáPour Mohammad, AbasatAbdollahi, MehdiMola Gholizadeh, Hoshang2017-07-05info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://periodicos.unifap.br/index.php/estacao/article/view/330710.18468/estcien.2017v7n1.p21-31Estação Científica (UNIFAP); v. 7, n. 1 (2017); 21-31Estação Científica (UNIFAP); v. 7, n. 1 (2017); 21-312179-1902reponame:Estação Científica (UNIFAP)instname:Universidade Federal do Amapá (UNIFAP)instacron:UNIFAPenghttps://periodicos.unifap.br/index.php/estacao/article/view/3307/abasatv7n1.pdfDireitos autorais 2017 Estação Científica (UNIFAP)http://creativecommons.org/licenses/by/4.0info:eu-repo/semantics/openAccess2017-08-21T08:04:48Zoai:ojs.pkp.sfu.ca:article/3307Revistahttps://periodicos.unifap.br/index.php/estacaoONGhttps://periodicos.unifap.br/index.php/estacao/oai||fernandogentry@hotmail.com2179-19022179-1902opendoar:2017-08-21T08:04:48Estação Científica (UNIFAP) - Universidade Federal do Amapá (UNIFAP)false |
dc.title.none.fl_str_mv |
Bank duties in lieu of account owner and cheque owner and its sanctions |
title |
Bank duties in lieu of account owner and cheque owner and its sanctions |
spellingShingle |
Bank duties in lieu of account owner and cheque owner and its sanctions Pour Mohammad, Abasat Bank. Current Account Opening. Obtaining Customer Identity By Bank. Closing Current Account Of The Cheque Issuer. Fair Respite. Issuing Non-Payment Bill. |
title_short |
Bank duties in lieu of account owner and cheque owner and its sanctions |
title_full |
Bank duties in lieu of account owner and cheque owner and its sanctions |
title_fullStr |
Bank duties in lieu of account owner and cheque owner and its sanctions |
title_full_unstemmed |
Bank duties in lieu of account owner and cheque owner and its sanctions |
title_sort |
Bank duties in lieu of account owner and cheque owner and its sanctions |
author |
Pour Mohammad, Abasat |
author_facet |
Pour Mohammad, Abasat Abdollahi, Mehdi Mola Gholizadeh, Hoshang |
author_role |
author |
author2 |
Abdollahi, Mehdi Mola Gholizadeh, Hoshang |
author2_role |
author author |
dc.contributor.none.fl_str_mv |
|
dc.contributor.author.fl_str_mv |
Pour Mohammad, Abasat Abdollahi, Mehdi Mola Gholizadeh, Hoshang |
dc.subject.por.fl_str_mv |
Bank. Current Account Opening. Obtaining Customer Identity By Bank. Closing Current Account Of The Cheque Issuer. Fair Respite. Issuing Non-Payment Bill. |
topic |
Bank. Current Account Opening. Obtaining Customer Identity By Bank. Closing Current Account Of The Cheque Issuer. Fair Respite. Issuing Non-Payment Bill. |
description |
Bank duties in lieu of the cheque issuer are: non-payment of fund of the cheque in the written order of account owner, sending the second copy of the certificate of non-payment to the latest address of the account owner available at bank. Duties that a bank has in lieu of the cheque owner are : issuing non-payment certificate of cheque fund, non-payment of fund in the case of presenting written order of cheque owner, payment of fund of the in the case of requesting by the cheque owner, (if the bank balance is less than the fund on the cheque). These duties include disciplinary civil and penal guarantee, bank employee may excess the legal limitations in doing his law duties and commit actions that are known as crime in Islamic penal code, checking the crimes in public courts and it is done on the basis of criminal procedure, in the case that bank employee pay the cheque amount without corresponding the signature of the cheque issuer to the existing sample signature in bank or without noticing the order of non-payment ., it has civil responsibility, and the damage must be compensated . Bank employees are responsible to regard the bank inner regulations in addition to regarding the common laws of the country and breaking these regulations creates disciplinary responsibility for them. |
publishDate |
2017 |
dc.date.none.fl_str_mv |
2017-07-05 |
dc.type.none.fl_str_mv |
|
dc.type.driver.fl_str_mv |
info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion |
format |
article |
status_str |
publishedVersion |
dc.identifier.uri.fl_str_mv |
https://periodicos.unifap.br/index.php/estacao/article/view/3307 10.18468/estcien.2017v7n1.p21-31 |
url |
https://periodicos.unifap.br/index.php/estacao/article/view/3307 |
identifier_str_mv |
10.18468/estcien.2017v7n1.p21-31 |
dc.language.iso.fl_str_mv |
eng |
language |
eng |
dc.relation.none.fl_str_mv |
https://periodicos.unifap.br/index.php/estacao/article/view/3307/abasatv7n1.pdf |
dc.rights.driver.fl_str_mv |
Direitos autorais 2017 Estação Científica (UNIFAP) http://creativecommons.org/licenses/by/4.0 info:eu-repo/semantics/openAccess |
rights_invalid_str_mv |
Direitos autorais 2017 Estação Científica (UNIFAP) http://creativecommons.org/licenses/by/4.0 |
eu_rights_str_mv |
openAccess |
dc.format.none.fl_str_mv |
application/pdf |
dc.publisher.none.fl_str_mv |
Universidade Federal do Amapá |
publisher.none.fl_str_mv |
Universidade Federal do Amapá |
dc.source.none.fl_str_mv |
Estação Científica (UNIFAP); v. 7, n. 1 (2017); 21-31 Estação Científica (UNIFAP); v. 7, n. 1 (2017); 21-31 2179-1902 reponame:Estação Científica (UNIFAP) instname:Universidade Federal do Amapá (UNIFAP) instacron:UNIFAP |
instname_str |
Universidade Federal do Amapá (UNIFAP) |
instacron_str |
UNIFAP |
institution |
UNIFAP |
reponame_str |
Estação Científica (UNIFAP) |
collection |
Estação Científica (UNIFAP) |
repository.name.fl_str_mv |
Estação Científica (UNIFAP) - Universidade Federal do Amapá (UNIFAP) |
repository.mail.fl_str_mv |
||fernandogentry@hotmail.com |
_version_ |
1800218201266585600 |