Course Details


Legal Aspects of Security and Documentation

  • Title : Legal Aspects of Security and Documentation
  • Course TYPE : Training Workshop
  • Course No : TW15/2023
  • Duration : 02 Working Days
  • Frequency : 01
  • Time : Wednesday 17th of May 2023 - Thursday 18th of May 2023
  • Nature: On-campus (Residential)
  • Target Group : Senior Principal Officer or Equivalent Officer and above
  • Methods : Lecture, Group Discussion, Case Study, Panel Discussion and Formulation of Recommendation
  • Resource Person: BIBM Faculty and Professionals from Financial and Other Institutions
  • Coordination Team :
    1 . Rahat Banu
    2 . Mahmudul Ameen Masud
  • Objectives:

    a.   To Discuss Various Types of Security and Documents with their Legal Aspects.

    b.   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:

    a.   Concept of Security and Legal Aspects of Different Modes of Charging Security including Guarantee, Indemnity, Bailment, and Agency.

    b.   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).

    c.    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:

Time

Session

1005-1105

1st Session

1105-1125

Refreshment

1125-1225

2nd Session

1225-1230

Break

1230-1330

3rd Session

1330-1430

Lunch & Prayer Break

1430-1530

4th Session

1530-1535

Break

1535-1635

5th Session

1635

Tea & Snacks