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PRIVATE BOOK THREE
BANKING OPERATIONS 93 BOOK THREE
BANKING OPERATIONS
PART ONE: BANK DEPOSITS AND ACCOUNTS
CHAPTER ONE
BANK DEPOSITS1.2.1.2.ARTICLE (371)
A bank cash deposit is a contract by which
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What is banking operations?
Banking operations refer to the activities carried out by a bank, including depositing and withdrawing money, issuing loans, processing transactions, and managing accounts.
Who is required to file banking operations?
Banks and financial institutions are required to file banking operations with the relevant regulatory authorities.
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Banking operations are typically filled out electronically using specialized software provided by the regulatory authorities.
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The purpose of banking operations is to ensure transparency, compliance with regulations, and to monitor financial activities.
What information must be reported on banking operations?
Banking operations typically include information on transactions, account balances, customer information, and other financial activities.
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