Proposed Schedule for extended session
canipunsinghvi
Dear Rajkumar ji/Coordinator,
With reference to our discussion on 6th Dec , have tried my best to shortlist topics for two days extended session i.e.19-20 Jan, on receiving your consent can speak to ED and CGM of two nationalised banks for sessions on fraud reporting and legal framework.
Kindly revert on below mentioned topics:
· The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002
· The Negotiable Instruments Act, 1881
· The Bankers Book Evidence Act, 1891
· The Credit Information Companies (Regulation) Act, 2005
· The Transfer of Property Act, 1882
· The Recovery of Debts Due to Banks and Financial Institutions Act, 1993
· The Indian Stamp Act, 1899
· The Powers of Attorney Act, 1882
· The Registration Act, 1908
· Mobile Banking
· Documentation – Standards & procedure
· Adherence to Auditing Standards & SIA
· Quality control
· Rules and Regulations governing Treasury Function in Banks
· Cash and Investment Management Function
· Asset and Liability Management Function
· Advances including sector allocation: RBI master circular
· NPA management and Classification
· Procedures pertaining to Default proceedings
· Checklists and model reporting format
· Statement of Irregularities in Advance Account
· Fraud reporting
· Taxation aspects on Banking services
• Service tax compliance
• Income Tax computation for banks HO and BO
• Special reference to Bad debts provisioning and IRAC vis a vis Case laws
· Basel II and RBI Master Circular with implementation in Banks
· Cooperative banks : Legal framework
· Circulars and Notifications applicable to them
· Advance classification and liberty with provisions
· Comparison with Nationalised banks vis-a-vis Cooperative banks
Also suggest that we can call Mr.Lakum from National Institute for Cooperative Management who has been faculty on cooperative banks numerous times in ICAI conferences/seminars.
Thanks
Regards
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