What are the different Stages of Money laundering:

Sec. 4 of PMLA stipulates the punishment for money laundering offence, which is rigorous imprisonment for not less than _______ years but up to __________years

What is the full form of FATF

Cash transaction of Rs._________ Lakh or more are required to be submitted for each calendar month by the 15th of the following month to FIU-IND

Bank A allows one of its client to withdraw against clearing of a cheque. The banker iscalled as

Non Resident External Rupee Account (NRE) account can be opened in forms of ................

Maximum tenor of foreign Currency (Non-resident) Account FDs is _________year

Maximum amount permitted in a financial year (April to March) is USD ___________ perhead under the Liberalized Remittance Scheme (LRS) introduced in 2004

Which of the following sector is prohibited for investment by NRI

Section 6 of Negotiable Instruments Act, 1881 defines___________

Section 138 of NI act defines..........................

The scope of activities undertaken by the business correspondents will not include

Bank cannot use the service of following person/organization as intermediaries in providing banking services through the use of business facilitator or correspondent models.

Ministry of rural development provide one time grant of Rs ____ to the lead bank in every district to set up one RSETI

Financial action task force (FATF) is the inter-governmental body sets international standard for money laundering and considered as global money laundering and terrorist financing watchdog. Head quarters of FATF is situated at :

As per NPCI guidelines with respect to issuance of e-Rupi vouchers, Issuer bank can issue e-Rupi vouchers for government schemes up to ____ and private entities up to ____ per voucher.

Match the following :

1. Narashimam committee A. current ratio

2. Short term solvancy B. Export finance

3. ECGC C. Standard asset

4. Stand by L/C D. Trade Finance

Identification of committees:

1. Classification of assets. A. Nayak Committee

2. Computerization of banks. B. Tarapore Committee

3. Working capital for SSIs. C. Narasimham Committee

4. Capital account convertibility. D. Rangrajan Committee

Under insolvency and bankruptcy code (IBC) bank needs to take prior approval of ____ before the finalizing resolution plan.

Which of the following duties performed by merchant bankers.

In case of lease of the asset, The owner of asset is

A order of court issued by a judgement Creditor attaching the funds belonging to the judgement debtor in the hands of his debtors, including a bank advising not to release the fund until directed by the court to do so is

____ % of ANBC of domestic banks should go for weaker section.

Monitoring the implementation of awards under the banking ombudsman scheme is the role of

Model document on Customer compensation policy has been formulated by

If a customer doesn't maintain minimum balance in the account or if any change in the prescribed minimum balance and the charge that may be levied in the account should be intimated to the customer with a minimum advance notice of

Minors above the age ____ may be allowed to open and operate saving bank accounts independently, if they so desire

Intersol charges referred to

Bank employee should be present in the respective counters ____ before commencement of business hours.

As per the recommendations of Goiporia committee, dishonoured instruments are returned/dispatched to the customer by the bank within the period of

As per the Indian Evidence Act, presumption of death can be raised only after a lapse of ____ year from the death of his/her being reported missing.

According to section 130 of transfer of property act. the transfer of an actionable claim can be effected only by the execution of an instrument in writing signed by transferor or by his duty authorized agent. This mode of transfer of an actionable claim known as

Coupon rate refers to the

Section 171 of Indian Contract Act, 1872, gives a banker an absolute right of general lien on all goods and securities received by the banker. The bankers lien is

If a complainant does not get satisfactory response from the bank, for the service of BC/BF, within ____ days from the date of his lodging the compliant, he will have the option to approach the office of the Banking Ombudsman for redressal of his grievance/s.

Payment Banks operate in remote areas mostly through BCs, ATMs and other networks. They need to have at least ___% of physical access points including BCs in rural centres.

RSETI are initiatives of ______ to provide dedicated infrastructure in each district for imparting training and skill upgradation of rural youth aimed at entrepreneurship development.

Cash-out at any ATM of more than _____ attracts a flat penalty of Rs. 10,000/- per ATM.

RBI has advised banks to resolve customer complaints regarding wrongful debit on account of ATM transactions within ____ working days of receipt of customer complaint.

In case of delay in the resolution of customer complaint regarding the ATM transaction, the card issuing bank must compensate the customer Rs. ___ per day of delay.

Every credit institution has to become a member of at least one Credit Information Company within a period of ____ months from commencement of the Act and provide credit data in the format as required by the Credit Information Company (CIC).

Type of Due Diligence required for opening of BSBD/No frill accounts ?

" Project Financial Literacy " is launched by

Which one is wrong for the objective of RSETI ?