Banking Law

Academics

INTRODUCTION TO BANKING LAW Article Index Banking Law

INTRODUCTION TO BANKING LAW THE BANK AS FINANCIER & LENDER LEGAL FRAMEWORK OF BANKING PRODUCTS Modern Banking Law by E. P. Ellinger, E. Lomnicka and R.J.A Hooley, Fourth Edition, p. 68-74. Principles of Banking Law by Ross Cranston, Second Edition, p. 3-6 Law Relating to Financial Services by Graham Roberts, Fourth Edition, p. 1-8.

THE BANK AND ITS CUSTOMERS Modern Banking Law, Chapter 5. Principles of Banking Law, p. 129-143; 167-181. Law Relating to Financial Services, p. 8-58.

THE NATURE OF THE BANKER/CUSTOMER RELATIONSHIP Modern Banking Law, Chapter 5. THE CURRENT ACCOUNT Modern Banking Law, Chapter 7. Principles of Banking Law, p. 160-166. SPECIAL TYPES OF ACCOUNT Modern Banking Law, Chapter 8. THE BANK’S ROLE AS PAYING AGENT: CHEQUES Modern Banking Law, Chapter 10. Law Relating to Financial Services, Chapter 4 THE PAYING BANK AND COLLECTING BANKS Modern Banking Law, Chapters 11 & 15. Law Relating to Financial Services, Chapter 5

RECOVERY OF MONEY PAID BY MISTAKE Modern Banking Law, Chapter 12. ELECTRONIC PAYMENT SYSTEMS Modern Banking Law, Chapter 13 Law Relating to Financial Services, Chapter 7. PAYMENT CARDS Modern Banking Law, Chapter 14 Principles of Banking Law, p. 266-270. Law Relating to Financial Services, Chapter 8 & 9. OFFSHORE BANKING Offshore Practice and Administration, McGhee Robin, 2002 edition. CREDIT REPORTING Credit Reporting Act, 2007. Banking Law – THE BANK AS FINANCIER & LENDER Modern Banking Law, Chapter 17. Principles of Banking Law, Chapter 11 SECURITIES FOR BANKERS ADVANCES Modern Banking Law, Chapters 18-20 Principles of Banking Law, Chapter 15 Law Relating to Financial Services, Chapters 11-16. CENTRAL BANKING Bank of Ghana Act, 2002 (Act 612) BANKING REGULATIONS IN GHANA DOCUMENTARY CREDITS Pagets Law of Banking, by Mark Hapgood QC, Twelfth edition, chapter 35 Documentary Credits, by Jack, Malek and Quest, Third Edition, Chapters 1 & 2 Banking Law – LEGAL

FRAMEWORK OF BANKING PRODUCTS Article Index Banking Law INTRODUCTION TO BANKING LAW THE BANK AS FINANCIER & LENDER LEGAL FRAMEWORK OF BANKING PRODUCTS All Pages Page 4 of 4 RURAL BANKING CAPITAL MARKETS Banking & Capital Markets, by David Adams, 2005 edition, Chapters 17-21 RELEVANT LEGISLATION Bank of Ghana Act, 2002 (Act 612) Banking Act, 2004 (Act 673) as amended by Banking (Amendment) Act, 2007 (Act 738) Bills of Exchange Act 1961 (Act 55) Borrowers and Lenders Act, 2008 (Act 773) Civil Procedure Rules, 2004 (C.1. 47) Companies Code, 1963 (Act 179) Credit reporting Act, 2007 (Act 726) Home Mortgage Finance Act, 2008 Mortgages Act, 1972 (NRCD 96) Securities Industry Law 1993