Baroda Gyani -1

Business Information Report' and 'Slim Report' is related to

• CRISIL

• CRIP

• Trasnunion

• CIBIL

Committee of board on monitoring of recovery has instructed that all the compromise proposals of .............level must be entered in the online OTS platform

• Branch level, Regional office level

• Regional office & zonal office level

• ARMB level only

• All level

Penalty in case of premature withdrawal of NRO deposits within 12 months is

• No penality

• No interest to be paid

• 1% penalty from the applicable rate for the period for which deposit has actually run

• 2%

Branches are to ensure that reporting of foreign exchange transactions on ADS platform and uploadingof corresponding documents/transactions on the TFBO tool should be carried on ---- day

• T+1

• T+2

• T+3

• Same day

It is mandatory to obtain GSTIN Registration number from all advance accounts at the time of sanction/ renewal

• Yes

• No

Who is the competent authority to assign forensic audit in an accounthaving outstanding of Rs 25 core

• Zonal Head

• Regional Head/ CFS Head/ ZOSARB Head

• ROSARB Head

• COCC -ED