Ultimate Law Resources : Database for Lawyers
| Topic Serial # | Content | Case Law |
|---|---|---|
|
PREAMBLE |
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| 0 | PREAMBLE | |
|
PART – A |
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|
D E F I N I T I O N S |
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| 1 | Account Holder | |
| 2 | Bank | |
| 3 | Borrower | |
| 4 | Contingent liability means | |
| 5 | Corporate Card | |
| 6 | DFI | |
| 7 | Documents | |
| 7 | 7-A DEFINITIONS OF TERMS USED UNDER “FIT & PROPER TEST” | |
| 8 | Equity of the Bank | |
| 9 | Equity of the Borrower | |
| 10 | Exposure | |
| 11 | Financial Institutions | |
| 12 | Forced Sale Value (FSV) | |
| 13 | Government Securities | |
| 14 | Group | |
| 15 | Liquid Assets | |
| 16 | Major Shareholder | |
| 17 | Medium and Long Term Facilities | |
| 18 | NBFC | |
| 19 | Other Form of Security | |
| 20 | PBA | |
| 21 | Person means | |
| 22 | Readily Realizable Assets | |
| 23 | Secured | |
| 23 | 23-A Strategic Investment | |
| 24 | Subordinated Loan | |
| 25 | Tangible Security | |
| 26 | Underwriting Commitment | |
|
PART - B |
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|
R E G U L A T I O N S |
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|
REGULATION R-1 |
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|
LIMIT ON EXPOSURE TO A SINGLE PERSON |
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| 1 | The total outstanding exposure |
