Lml4807 - Study guides, Class notes & Summaries

LML4807 EXAM PACK 2023

LML4807 EXAM PACK 2024/2025

LML4807 Assignment 2 2024

LML4807 Latest exam pack questions and answers and summarized notes for exam preparation. Updated for October November 2023 exams . For assistance Whats-App.0.6.7..1.7.1..1.7.3.9 . All the best on your exams!!

Carefully read the factual scenario below and answer the questions that follow with reference to the Financial Intelligence Centre Act 38 of 2001 (FICA). Marcus is a newly employed teller at the Money Galore Bank in South Africa. One day he is approached by a gentleman who identifies himself as Mr. Soobramoney. Although Marcus is not sure who the person is, he looks similar to someone that he has recently seen on TV. Mr. Soobramoney advises Marcus that he is a frequent visitor to South...

LML4807 ASSIGNMENT 1 MEMO - SEMESTER 1 - 2024 UNISA – DUE DATE: - 5 APRIL 2024 (DETAILED ANSWERS WITH FOOTNOTES AND A BIBLIOGRAPHY - DISTINCTION GUARANTEED!) Briefly discuss the following prescribed case: Standard Bank of South Africa Ltd v Echo Petroleum 2012 (5) SA 283 (SCA) The allocation of marks for the discussion is as follows: 1. Facts of the case (3) 2. Issue before the court (1) 3. The decision of the court (4) 4. A critical comment on the decision (2)

LML4807 EXAM PACK ANSWERS () AND 2020 BRIEF NOTES LML4807 BANKING LAW AND USAGE PAST EXAM PACK QUESTIONS AND ANSWERS (2019 – 2014) SUMMARISED NOTES 2020 LML 4807 BANKING LAW EXAM MEMO 1. Name and explain the roles of the various parties involved in documentary letters of credit. Depending on the circumstances a large number of different parties may be involved in a letter of credit. These include: -The applicant This is usual...

QUESTIONS AND ANSWERS

LML4807 Assignment 1 (COMPLETE ANSWERS) Semester 2 2023 100% TRUSTED workings, explanations and solutions. For assistance call or whatsapp us on +25477 954 0132 . Carefully read the case below, from your prescribed reading list, and answer the following questions: Joint Stock v Absa Bank 2008 (4) SA 287 (SCA) The allocation of marks for this case discussion is as follows: 1. Briefly outline the key facts of the case (3) 2. What were the main arguments by the concerned parties (2) 3. Summarise t...