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PAD RETOOLING 2023

Total questions: 23

Worksheet time: 15mins

Name
Class
Date
1.

The PDIC is a government instrumentality created on ________ by RA no. 3591

a)

JUNE 22, 1963

b)

JUNE 23, 1963

c)

JULY 23, 1963

d)

JULY 22, 1962

2.

If you have deposits at the main office and at one or more branches of the same bank, the said deposits are insured separately up to the MDIC of P500,000.

a)

TRUE

b)

FALSE

3.

What does MDIC stand for?

a)

Multimedia Databases and Image Communication

b)

Maximum Deposit Insurance Coverage

c)

Maximum Deposit Insurance Corporation

4.

All statements are true except:

a)

PDIC provides MDIC of P500k per depositor per bank

b)

All deposit accounts of a depositor in a closed bank maintained in the same right and capacity shall be added together

c)

Covers all types of bank deposits in local banks only

d)

A joint account shall be insured separately from any individually-owned deposit account

5.

PDIC is established to promote and safeguard the interests of the depositing public by way of providing  (a)     coverage on all insured deposits.

6.

All of the items below are basic requirements in filing deposit insurance claim, EXCEPT:

a)

Evidence of deposit

b)

Valid ID

c)

Notarized claim form

d)

Official Receipts

7.

The prescriptive period for filing a deposit insurance claim is  (a)   (in words) years from bank ​takeover date.

8.

If the bank was taken-over on November 5, 2021, what is the prescriptive period for filing of deposit insurance claim?

a)

November 5, 2022

b)

November 3, 2023

c)

November 6, 2023

d)

November 5, 2023

9.

A bank granted by the Bangko Sentral ng Pilipinas with the authority to perform banking operations may choose not to be insured with PDIC.

a)

TRUE

b)

FALSE

10.

The two major PDIC mandates are  (a)   and deposit insurer.

11.

Outstanding loan balances are extinguished when the bank is closed.

a)

True

b)

False

12.

The following are the loan payment schemes after bank closure except:

a)

PNB

b)

Postal Money Order Check

c)

Personal visit at the PAC 3F SSS Bldg

d)

Former bank employees

13.

Creditor’s claims settlement depends on the availability of funds from (a)     of assets.

14.

All creditors including those with uninsured deposits are required to file their claims before the 60 days deadline from publication of Notice to Creditors.

a)

TRUE

b)

FALSE

15.

The following are the activities during frontline assistance/ crowd control except:

a)

Attend to quries of bank clients and distribute information materials

b)

Distribute/assist clients in filling out forms/affidavits

c)

Distribute, receive and transmit MAUF

d)

Distribute appointment slips, queing numbers

e)

Conduct medical – dental mission

16.

_____________ ______________  is a  public assistance activity which involves distribution of press release, posting of notices, attending to LGU meetings and conducting of public announcements.

(a)  

17.

All statements are correct:

1.DBF must be conducted within 3 days after IRID.

2.DBF should be conducted to ALL closed banks without conditions.

a)

TRUE

b)

FALSE

18.

______  _____________  ______ is a form issued by PAD staff to clients of the closed bank to obtain their contact information.

(a)  

19.

Which of the following is not part of the takeover activities of PAD:

a)

Coordinate with local authorities

b)

Act as witness during cash count

c)

Secure raw data from IT representative

d)

Inquire from bank staff on the availability of media in local community

e)

Payment of claims

20.

Valid ID is the requirement in the issuance of Appointment Slip.

a)

TRUE

b)

FALSE

21.

Which of the following activities is not part of information dissemination of PAD during takeover activities:

a)

Distribute press release

b)

Posting of notices

c)

Conduct inventory

d)

Conduct public announcements

22.

The following are entitled to receive appointments slips except:

a)

Account balance is above 100K and should be included in the FRID

b)

Business entities whose account balances are above 100K only

c)

Depositor is included in the Masterlist of Offset Items or with loan

d)

Deceased depositor/co-depositor

23.

What D-SIB stands for?

a)

Domestic Systemically Important Bank

b)

Deposit Systems Insured Bank

c)

Deficient Systemically Insured Bank

d)

None of the above