BARODA GYANI MUMBAI R2 (VI) 20th feb

Branch has recevied MSME proposal at branch for Rs.20 lacs, what will be TAT for application disposal as per bank policy within _______ working days

• 10
• 15
• 20
• 30

Bank has decided to accept the search report (NEC) for what period, instead of the existing guidelines as 30 years in respect of mortgage based Retail Loans up to `1.00 Cr?

• 10 years
• 12 years
• 13 years
• 15 years

What is the periodicity of audit for Medium Risk branches ?

• 3 Months
• 6 Months
• 12 Months
• 24 Months

Menu for interchangeability from fund based to NFB or vice versa

• INTERCH
• FBINTER
• NFBINTER
• INTERFB

Suspicious Transaction Report to be initiated using ___ menu is CBS?

• AMLALERT
• BOBREP
• BOBMENU
• No such process

As per Compliance Policy of the Bank, there are ___ Line of Defence in Bank?

• 1
• 2
• 3
• 4

Special Observations Letter will be issued by ____?

• HEAD ZIAD
• DZH
• Regional Head
• HEAD CIAD

Complaints under whistle blower policy is addressed to ______

• Chief Vigilance Officer
• Chief Compliance Officer
• Chief Risk Officer
• Executive Director

How many number of soiled notes can be exchanged over the counter by branches?

• 5
• 20
• 15
• No Limit

SOL in the context of RBIA stands for ____

• Status Observation Letter
• Special Observation List
• Special Observation Letter
• None of the above