Vigilance Awareness Week

What is check digit?

• First digit of a cheque number

• First right in account number

• Last digit in account number

• Middle digit in account number

VIGEYE (Vigilance Eye) is related to

• CVC

• SBI

• RBI

• Central Govt

Software used by Currency Administration cell is

• Kuber

• Bheeshma

• Sabyasachi

• CBS

Account opened in the name of customer domiciled in Russia will be categorized as...

• High risk

• Medium Risk

• Low risk

• None

The reporting of fraud cases in the bank is undertaken by

• Banking Operation Department

• Fraud Monitoring Department

• Vigilance Department

• CEO's Office

Cases involving Rs 25 crore and above are to be filed with...

• CBI (Anti Corruption Branch)

• CBI (EOW branch)

• BS & FC unit of CBI

• State Police

In the first stage, extension of service of officers in SBI are granted on completion of ...

• 30 years of service

• 55 years of age

• 58 years of age

• 30 years of service or 55 years of age, whichever is earlier

The time frame for reporting of fraud to RBI is....

• 3 weeks from detection

• 1 month from detection

• 1 week from detection

• 3 months from detection

RBI has classified the frauds on the provisions of ....

• Banking Regulation Act

• Negotiable Instrument Act

• Indian Panel Code

• Company Act

Every year Vigilance Awareness Week is observed during last week of October. Whose Birthday falls during that week?

• Netaji Subhash Chandra Bose

• Sardar VallabhBhai Patel

• Dr Rajendra Prasad

• Maulana Abul Kalam Azad