Home Legal & Regulatory Aspects of Banking - JAIIB part-8

    Legal & Regulatory Aspects of Banking – JAIIB part-8

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    Welcome to your Legal & Regulatory Aspects of Banking - JAIIB part-8

    1. 
    In a lease of immovable property, which of the following does not match:

    2. 
    Where a company has been financed by a consortium of banks, the decision to tqake possession and sell the security under SARFAESI Act is to be taken:

    3. 
    As per prevention of Money laundering Act 2002, the banks are required to maintain record of specified transaction for a period:

    4. 
    Under provisions of SARFAESI Act, which of following transactions do not require registration with Central registry?

    5. 
    A customer field a complaint with the Ombudsman which was rejected. What remedy is available to the customer:

    6. 
    Registration of a partnership firm under provisions of Indian partnership Act 1932 can be:

    7. 
    Recovery of Debt due to banks & Financial Institutions Act 1993 Section 2 (g) provides definition of ‘debt’, which include (which is not correct):

    8. 
    Banks are required to maintain records under prevention of Money Laundering Act 2002. Which should contain following information (which is not correct):

    9. 
    Under provisions of transfer of Property Act, subject to agreement between parties, a property can be sold without intervention of court, if it located at:

    10. 
    A suit been field by Bank-B in DRT located at place Z. Now the bank wants to transfer this case to another DRT located at place Y. who can permit this transfer:

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