Subject Matter Index

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Duty of a bank to avoid being used as a vehicle of fraud

Duty of a bank to ensure that competent, honest and trustworthy personnel conduct its operation

Duty of a bank to honour and pay the cheques drawn on it as long as there is fund for that purpose

Duty of a bank to know its customer (KYC)

The duty of a banker with respect to monies in the hands of the banker

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