Banking Awareness Quiz

Which of the following statements is not correct regarding working of BCs: (Select most appropriate answer)

• BCs should not operate from Branch premises/ATMs.

• BCs should not have access to Branch's sensitive areas.

• There can be transactions between accounts of employees and BC attached to branch in normal course of business.

• At BC point white label ATM should not be installed.

Which of the following is not eligible for gold loan: (Select most appropriate answer)

• Staff Relative/s.

• Staff.

• Pawn Broker.

• Farmer not having ITR.

In case of BG issued by Branch confirmation regarding issuance/amendment will be issued by: (Select most appropriate answer)

• Regional Office.

• Zonal Office.

• Branch.

• SMELF Head.

Theme of Vigilance Awareness Week 2024 is: (Select most appropriate answer)

• Corruption free India for a developed Nation.

• Culture of Integrity for the Nation's Prosperity.

• Say No to Corruption, Commit to the Nation.

• None of the above.

Which one of the following is not a type of Vigilance: (Select most appropriate answer)

• Preventive.

• Suggestive.

• Punitive.

• Participative.

Vigilance Awareness Week is observed every year during the week in which birthday of ………………. falls in: (Select most appropriate answer)

• Mahatma Gandhi.

• Sardar Vallabhbhai Patel.

• A P J Abdul Kalam.

• Lal Bahadur Shastri.

Branch to destroy undelivered printed cheque books in physical as well as in Finacle after …….. days of receipt at branch: (Select most appropriate answer)

• 30 days.

• 90 days.

• 45 days.

• 60 days.

In case of Home Loan and Mortgage Loan payment of payout to DSAs operating within the Region will be made by branch after verification of volume of business achieved: (Select most appropriate answer)

• With approval of bill and authority of payment from Branch Head.

• With approval of bill and authority of payment from respective authority at Region.

• With approval of bill and authority of payment from ZMM.

• None of the above.

As per DSA policy initial period of empanelment of DSA will be: (Select most appropriate answer)

• 1 Year.

• 2 Year.

• 3 Year.

• 4 Year.

Certificate in respect of operation in staff related account that no objectionable or unusual transactions are routed through the account should be sent to Regional authority invariably by Branch Manager/Joint Manager: (Select most appropriate answer)

• Half Yearly.

• Quarterly.

• Yearly.

• Bi-Monthly.