JAIIB Legal & Regulatory Aspects of Banking-01

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Welcome to your JAIIB Legal & Regulatory Aspects of Banking-01

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1. 
1. Section 49-A of Banking regulation Act makes provisions for (a) declaration of bank rate (b) restrictions on the type of business that the banks cannot undertake (c) no person other than a bank is authorized to accept deposits withdraw able by cheque (d) acceptance of deposits by banks.

2. 
2. Under Prevention of Money Laundering Act 2002, the banks are required to maintain record of cash transactions of the value of ____-:

3. 
3. Banks can undertake permitted business activities u/s 6 (1) of B R Regulation such as (a) buying or selling of bullion (b) undertake and execute trusts (c) undertake the administration of estates as executors, trustee (d) providing of safe deposit vaults:

4. 
4. Where the parties are yet to perform their mutual promises, in respect of sale & purchase of goods, it is called:

5. 
5. Which of the following statute and constitution of the respective bank does not match:

6. 
6. For the purpose of Limitation Act, filling of suit include:

7. 
7. Under provisions of Prevention of Money Laundering Act 2002, who appoints the director for tracking money laundering

8. 
8. Which of the following statements regarding RBI is not correct:

9. 
9. Central Govt. has certain powers to regulate banks. Which of the following is not such power:

10. 
10. Which of the following statements are correct:

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