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MOCK TEST

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0% found this document useful (0 votes)
24 views

MOCK TEST

Uploaded by

uttam kar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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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

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