Bank Liability For Counseling

Summary

To determine if a bank is liable for losses due to not providing pre-export counseling, review any agreements or contracts with the bank, check if pre-export counseling is a regulatory requirement or a service explicitly promised by the bank, and assess if the lack of counseling directly caused the losses. Consider your location for specific legal information regarding banking regulations.

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if bank has not done pre export counselling is it liable for losses
To determine if the bank is liable for losses due to not providing pre-export counseling, consider the following:
- Review any agreements or contracts with the bank.
- Check if pre-export counseling is a regulatory requirement or a service explicitly promised by the bank.
- Assess if the lack of counseling directly caused the losses.
Where are you located? This may help in providing specific legal information regarding banking regulations in your area.
if yes
To determine the bank's liability for not providing pre-export counseling, you should:
- Review any agreements or contracts with the bank.
- Check if pre-export counseling is a regulatory requirement or a promised service.
- Assess if the lack of counseling directly caused the losses.
Could you please specify your location for more tailored legal information?
if we have started a new export firm and started banking
To determine liability, consider the following steps:
- Review agreements/contracts with the bank.
- Determine if pre-export counseling is a regulatory requirement or a promised service.
- Assess if the lack of counseling directly caused the losses.
Could you please provide your location to offer more specific legal guidance?
if we cannot find one then
It seems you are facing a potential issue with your bank regarding pre-export counseling. To help you better, could you please specify your location? This will allow me to provide you with more specific legal information regarding banking regulations in your area.
jk
If you are located in Jammu and Kashmir (JK), and the bank has not provided pre-export counseling, review the following:
- Check your contract with the bank for any promised services.
- Determine if pre-export counseling is a regulatory requirement in your area.
- Assess if the bank's failure directly caused your losses.
If you find significant evidence, you may want to consult a lawyer to explore your options further.
if the bank failure caused losses
To determine if the bank's failure to provide pre-export counseling has caused losses and if it is liable, consider the following:
- Review the contract with the bank for any promised pre-export counseling services.
- Check if pre-export counseling is a regulatory requirement in Jammu and Kashmir.
- Assess if the lack of counseling directly resulted in the losses.
If you find substantial evidence, consulting a lawyer would be advisable.