N. S. Toor Solutions for Chapter: Loan Policy and Loan Documentation, Exercise 12: TEST YOUR SELF

Where a suspicion of fraudulent activity is thrown up by the presence of one or more Early Warning Signals in a loan account. it is called:

The threshold for early warning signal (EWS) and red-flagged account (RF-A) is an exposure of _____, at the level of a bank irrespective of
the lending arrangement: 

All accounts beyond ______classified as red-flagged account or 'Frauds' must be reported on the CRILC data platform together with the dates on which the accounts were classified as such.

Banks are to initiate and complete a staff accountability within _____ from the date of classification of an account, as a fraud.

For fraud accounts, the entire amount due to the bank or for which the bank is liable (including in case of deposit accounts), is to be provided for over a period not exceeding _______ commencing with the quarter in which the fraud has been detected, if the fraud has been reported without delay, to RBI: