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QUESTIONS FOR MOCK TEST
1. What are the Need for Banking Services ?
2. What is the meaning of a Bank ? 3. What are the services rendered by a commercial Bank ? 4. In India the controller of Commercial Banks is................... 5. State Bank of India was established in the year...............by amalgamating 3 banks are 6. What do you mean by Bank Nationalization ? What are benefit of Nationalization. 7. Bank Nationalization start in India in........... with nationalization of ................ numbers of Bank. 8. What do you mean by RRB ? who are the stag holders in RRB and its % of holding ? 9. What services can provide by a Payment Bank ? What is the maximum limit a customer can kept in a payment Bank ? 10. What are the basic function of a Bank ? 11. What do mean by Electronic Banking ? 12. What are the functions that can be done through Internet Banking ? 13. NABARD was formed in the year................ by ............... for ................ 14. RRB can open its branches in................... 15. What do you mean by Schedule Bank ? 16. What do you mean by Demand deposit ? Which account are call Demand Deposit ? 17. What do you mean by DICGC ? What are their functions ? 18. What are the mode of remittance ? 19. What are the difference between RTGS and NEFT ? 20. Current account deposits are not entitled to interest 21. What do you mean by KYC ? Under What interval KYC to obtain ? 22. What is the meaning of OVD ? What are they ? 23. What do mean by Digital KYC ? 24. Whether a Minor is allowed to open an account ? if Yes what are the conditions ? 25. What is the meaning of SHG ? Procedure to open accounts of SHG 26. Documents to obtain while opening accounts of Sole Proprietary firms 27. Documents to obtain while opening accounts of Partnership firm 28. Documents to obtain while opening accounts of Sole Proprietary firms 29. Documents to obtain while opening accounts of Companies 30. Documents to obtain while opening accounts of Trust 31. What do you mean by PMLA ? When it was enacted ? 32. Charter of Customer Rights are... 33. What are the common Grievances of the Small customers ? 34. What are the Grievance redressal Mechanism in Bank ? 35. What do you mean by Ombudsman ? When this scheme was launched in India ? 36. What is Integrated Ombudsman scheme ? When it was introduced ? 37. What do you mean by Financial Inclusion ? What is the need for FI 38. What are the Initiatives of RBI for Financial Inclusion 39. What are the role of Technology in Financial Inclusion ? 40. Who can be a Business correspondence ? 41. Difference between BC & BF 42. Role of BC, BF are 43. The Activities that can be perform by BF 44. Scope of activities of BC 45. What are the risks associated with the BC model for Banks ? 46. Risks to which the BC agents are exposed are 47. What are the risks and fraud management measures ? 48. What do you mean by Values and Ethics