EASY
Bihar Cooperative Bank Assistant Mains
IMPORTANT
Earn 100

KYC guidelines followed by the banks have been framed on the recommendations of the _____.
(a)Ministry of Home Affairs
(b)Ministry of Rural Development
(c)Indian Banks Association
(d)Financial Intelligence Unit
(e)Reserve Bank of India

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Important Questions on Banking in India
EASY
Bihar Cooperative Bank Assistant Mains
IMPORTANT
Which of the following is the popular name of the norms by which a bank satisfies itself about the customer's identity and activities?

HARD
Bihar Cooperative Bank Assistant Mains
IMPORTANT
Banks, now, in addition to normal banking services, offer which of the following services?

MEDIUM
Bihar Cooperative Bank Assistant Mains
IMPORTANT
Which of the following statements is true?

EASY
Bihar Cooperative Bank Assistant Mains
IMPORTANT
When a bank returns a cheque unpaid, it is called _____.

MEDIUM
Bihar Cooperative Bank Assistant Mains
IMPORTANT
In order to attract more foreign exchange, the Government of India decided to allow foreign investment in LLP firms. What is the full form of "LLP" as used in this reference?

MEDIUM
Bihar Cooperative Bank Assistant Mains
IMPORTANT
The process by which a life insurance policyholder can transfer all rights, title and interest under a policy contract to a third person is known as _____.

HARD
Bihar Cooperative Bank Assistant Mains
IMPORTANT
Banking Ombudsman Scheme is applicable to the business of _____.

EASY
Bihar Cooperative Bank Assistant Mains
IMPORTANT
Banking Ombudsman is appointed by _____.
