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WorksheetsVigilance Awareness Week
Total questions: 15
Worksheet time: 8mins
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
What is the Theme of Vigilance Awareness Week for the year 2020?
Atmanirbhar Bharat
Satark Bharat, Samriddh Bharat
Jagruk Bharat
Savdhan India, Progressing India
Award staff shall not accept any gift from relatives on the occasion of weddings/ funerals/ anniversary/ any religious function without the sanction of the competent authority, if the value of the gift exceeds ……………
Rs. 15000
Rs. 1500
Rs. 7500
Rs. 750
In case of Award staff, when the repeated acts of Minor misconduct will become Gross misconduct?
A minor misconduct will remain minor misconduct.
More than one
More than two
More than three
Gifts may be accepted from near relatives on occasions such as weddings, anniversaries, funerals or religious functions. Which statement is correct?
Up to Scale III – Rs.15000
Up to Scale IV – Rs.15000
Up to Scale V – Rs.15000
Up to Rs.15000 for all officers.
Which of the following is not a type of Vigilance?
Preventive
Punitive
Participative
Corrective
