Duties and rights of banker and customer


Question1. In the banker-customer contractual relationship, each party has some rights and duties. Explain the duties and rights of both the banker and the customer, quoting relevant case law.

Question2. With the assist of a diagram, describe the different parties on cheque, drawn on XYZ Bank Ltd, La Tour Koenig Branch.

Question3. Describe the dissimilar parties involved in a credit card transaction effected at a merchant.

Question4. Describe how a commercial bank normally derives its profits.

Question5. The business of banking entails risk taking to attain return on investment since profits are considered to be the reward for taking such risks. Explain the following key risks encountered by banks and describe how these are managed or controlled by institutions:

i) Interest Rate Risk

ii) Liquidity Risk

iii) Operational Risk

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Finance Basics: Duties and rights of banker and customer
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