Check Books – Rules and Procedures
General objectives:
This course is aimed at all professionals who want to develop the check use of knowledge, analysis of the legal regime of the check and analysis of procedures in case of bounced checks.
Specific objectives:
At the end of the course the professionals are able to:
- Identify the legal regime of the check;
- Use the check;
- Apply procedures in case of bounced checks
CONTENTS
Module I - Introduction
Module II - The Bank Check: Notion and General Features - Uniform Law
Module III - Bank Check Rules on the Use
Module IV - Bank Check without Provision and Its Legal Framework
Module V - Restrictions Check Utilization
Module VI - Payment Obligation
Module VII - Bank Check Criminal Regime
Module VIII - Offences
Module IX - Forms of Judicial Performance in Case of Non-Payment
High Skills - Formação e Consultoria
Angola | Cabo- Verde | Moçambique | Portugal | S. Tomé e Princípe
Angola | Cabo- Verde | Moçambique | Portugal | S. Tomé e Princípe