[email protected] 48032091-4
[email protected] 48032091-4

Course Details

Legal Aspects of Security and Documentation

  • Title : Legal Aspects of Security and Documentation
  • Course TYPE : Training Workshop
  • Course No : TW33/2024
  • Duration : 2
  • Frequency : 01
  • Time : Wednesday 2nd of October 2024 - Thursday 3rd of October 2024
  • Nature: On-campus (Residential)
  • Target Group : Senior Principal Officer or Equivalent Officer and Above
  • Methods : Lecture, Group Discussion and Case Study
  • Resource Person: BIBM Faculty and Professionals from Financial and Other Institutions
  • Coordination Team :
    1 . Mahmudul Ameen Masud
    2 . Md. Emon Arefin
  • Objectives:
    1. To Discuss Various Types of Security and Documents with their Legal Aspects.
    2. To Exchange Views and Ideas with the Participants Pertaining to the Problems of Defective Securities, Documentation and Consequences in the Context of Legal Coverage.
  • Contents:
    1. Concept of Security and Legal Aspects of Different Modes of Charging Security including Guarantee, Indemnity, Bailment and Agency.
    2. Important Provisions of Some Relevant Laws Regarding Securities and Documents-Contract Act-1872, Transfer of Property Act -1882 with Special Reference to Mortgage, Limitation Act-1908, Registration Act-2004, Stamp Act-1908 and Artha Rin Adalat Ain-2003 (with Amendments).
    3. Documents and Documentation- Importance with Legal Coverage, Documentation Required for Different Loans and Advances and Different types of Borrowers Execution, Attestation, Stamping and Registration of Documents, Compliance of Securities and Documentation Checklist, Consequences and Legal Effects of Defective Securities and Documentation.

Criteria for Nomination for BIBM Training

a. BIBM member banks can access the online nomination form before forty (40) days of the commencement of programs. BIBM member banks can nominate a maximum number of three (03) participants for a Training Workshop. The maximum number of participants in each Training Workshop is 40. However, if the number of total nominees exceeds the maximum number, a final list of 40 participants will be prepared by the BIBM authority which will be available online five (05) days prior to the commencement of the Training Workshop. Information in regard to rejection of any nomination will be communicated to the concerned bank at least three (03) days before the commencement of the Training Workshop. No participant under the target group/level is allowed to participate in any Training Workshop.

b. As per the decision of the BIBM Governing Board, BIBM Member Banks (except Bangladesh Bank) are required to pay BDT 1700 per day per participant including holidays (if any) as training fees which also include Accommodation, Food, and other miscellaneous expenses. However, for Bangladesh Bank, the fee is BDT 500 per day per participant. All Fees are excluding VAT and Tax. 

c. The pay order/bank draft drawn in favor of ‘Bangladesh Institute of Bank Management’ has to be sent at least seven (07) days prior to the commencement of the Training Workshop.

d. The Training for each day will be as follows:

1st Session: 1005-1105

Refreshment: 1105-1130       

2nd Session: 1130-1230

Break: 1230-1235

3rd Session: 1235-1335

Lunch & Prayer Break: 1335-1430

4th Session: 1430-1530

Tea Break: 1530-1600

5th Session 1600-1700