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Unit 5: Banker Customer Relationship

Answe: Self Assessment Notes

1. identity; address
2. prevent criminal elements from using the bank for money laundering activities
3. large amount of cash 4. deposit; loan

5. current 6. current
7. RBI 8. savings; current
9. agent 10. authority
11. debtor-creditor
12. retain goods in possession until debit is credited

13. court
14. there is no agreement between the banker and the customer

5.8 Further Readings

Books Hajols. T. N (2009), “Money and Banking”, Gopaljee Enterprises.
Muraleedharan, D (2009), “Modern Banking: Theory and Practice”, PHI Learning
Pvt. Ltd.
Rajesh, R, Sivagnanansithi, T (2009), “Banking Theory: Law and Practice”, Tata
McGraw Hill Publishing Company Ltd.
Shekhar, K C (2009), “Banking Theory and Practice”, Vikas Publishing House
Pvt. Ltd.

Online links http://kalyan-city.blogspot.com/2012/04/banker-customer-relationship-
explained.html

http://vidyagyan.blogspot.in/2009/09/relationship-between-banker-
and.html
http://www.rbi.org.in/scripts/FAQView.aspx?Id=82

http://rbidocs.rbi.org.in/rdocs/notification/PDFs/34MCKY020712.pdf
http://www.allbankingsolutions.com/Top-Topics/dep1.shtml

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