Bank Exams - Specialist Officers – Law Officers Syllabus
The syllabus for IBPS Law Officer is wholly related to banking laws and acts. The areas of questions appeared in the examinations are as follows.
Banking Regulations & Compliance and Legal Aspects
Banking Regulation - Important Laws
Commercial Laws with Reference to Banking Operations
- Banking Regulations & Compliance and legal Aspects
- Banking Regulated Important Laws
- Commercial Laws with Reference to Banking Operation
Banking Regulations & Compliance and Legal Aspects
- RBI’s Constitution and Objectives
- Banking Regulation Act, 1949
- Reserve Bank of India Act, 1934
- Credit Information Bureau (India)
- Banker-Customer Relationship
- Payment and Collection of cheques and other Negotiable instruments Documentation
- Different modes of charging Securities
- Types of Collaterals and their Characteristics
- Foreign Exchange Management Act, 1999
- The Prevention of money laundering Act, 2002
Banking Regulation - Important Laws
- Limitations Act, 1993
- Bankers Books Evidence Act, 1891
- The Recovery of Debts due to Banks and Financial Institutions (DRT Act 1993)
- Securitizations and Reconstruction of Financial Assets and Enforcement of security Interest (SARFAESI), Act 2002
- Consumer Protection Act, 1986
- The Banking Ombudsman Scheme, 2006
- Procedure for Redressal of Grievances and Lok Adalats
Commercial Laws with Reference to Banking Operations
- Contracts of Guarantee
- Contracts of Bailment
- Contracts of Pledge
- Contracts of Agency
- Meaning and Essentials of a Contract of sales
- Conditions and Warranties
- Unpaid seller
- Definition, meaning and nature of partnership
- Relations of partners to one another
- Relations of Partners to Third Parties
- Minor Admitted to the benefits of partnership
- Dissolution of a Firm
- Effects of Non-Registration
- Definition and features of company
- Types of companies
- Memorandum of association and articles of association
- Doctrines of ultra Virus/ Constructive Notice/ Indoor management
- Prospectus
- Transfer of property Act, 1882
- The Right to information act, 2005
- Right to information and obligation of Public authorities
- Information Technology Act, 2000
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