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WorksheetsBARODA GYANI R2 MUMBAI 20TH FEB
Total questions: 20
Worksheet time: 10mins
Name
Class
Date
1.
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
a)
10
b)
15
c)
20
d)
30
2.
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?
a)
10 years
b)
12 years
c)
13 years
d)
15 years
3.
What is the periodicity of audit for Medium Risk branches ?
a)
3 Months
b)
6 Months
c)
12 Months
d)
24 Months
4.
Menu for interchangeability from fund based to NFB or vice versa
a)
INTERCH
b)
FBINTER
c)
NFBINTER
d)
INTERFB
5.
Suspicious Transaction Report to be initiated using ___ menu is CBS?
a)
AMLALERT
b)
BOBREP
c)
BOBMENU
d)
No such process
6.
As per Compliance Policy of the Bank, there are ___ Line of Defence in Bank?
a)
1
b)
2
c)
3
d)
4
7.
Special Observations Letter will be issued by ____?
a)
HEAD ZIAD
b)
DZH
c)
Regional Head
d)
HEAD CIAD
8.
Complaints under whistle blower policy is addressed to ______
a)
Chief Vigilance Officer
b)
Chief Compliance Officer
c)
Chief Risk Officer
d)
Executive Director
9.
How many number of soiled notes can be exchanged over the counter by branches?
a)
5
b)
20
c)
15
d)
No Limit
10.
SOL in the context of RBIA stands for ____
a)
Status Observation Letter
b)
Special Observation List
c)
Special Observation Letter
d)
None of the above
11.
During On Site Compliance Testing, RCO to visit ___% of branches in the region on quarterly basis?
a)
50
b)
25
c)
60
d)
75
12.
LLP (Limited Liability Partnership) shall have at least _______ partners and maximum of ___ partners
a)
three ; fifty
b)
five ; hundred
c)
two ; unlimited
d)
four ; unlimited
13.
For Digital e-stamping Bank name of the e-sign partner vendors-
a)
NeSL & Leegality
b)
BeSL & Legality
c)
CDSL
d)
NDSL
14.
In Digital Education Loan for Student Maximum age at the time availing the loan is
a)
60
b)
50
c)
40
d)
45
15.
On RECEIPT OF THE Non-personalization debit cards, regional offices should acknowledge the inventory in Finacle through
a)
DCISS
b)
HDCR
c)
NPDCIS
d)
HDPP
16.
Presently in each DBU, services are offered in two specialised Zones -
a)
E express lobbies and Digital hubs
b)
Self Service Zone & Digital Services Assistance Zone-
c)
Both A and B
d)
None of the above
17.
In which form of risk you would commonly find terms like transition and physical risk
a)
liquidity
b)
legal
c)
climate
d)
Sovereign
18.
what is SICR in IFRS
a)
Statutory income classification and Recognition
b)
Supervisory Inputs and Conditional reporting
c)
Significant increase in credit risk
d)
Sub standard and impaired asset classification and Recognition
19.
from the below options name the FTX founder who was arrested for fraud
a)
Thomas Richardson
b)
George Soros
c)
Lee Jae Youg
d)
Sam Bank Friedman
20.
Name of the Suptech/Regtech launched by RBI
a)
Daksh
b)
Kuber
c)
NPCI
d)
IFR
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