MIS-Regulatory requirement in CBS under CIM09/BAM 83/BA020/M-button of FCC , which option is correct
a. Concerned Officials/Manager is responsible for accuracy b. Any change/modifications in the master data should be recorded with reason & …
Processing of STR alert in AML package is now vested to
a. Branch b. Circle Office c. Head Office d. DIT Wing e. None of the above
Report ID TP6009 is provided for
a. Cash Receipt b. Cash payment c. Transfer made by teller A d. All the above
Single Window Operator A can pass payment
a. For other staff A/c b. Own A/c c. G C payment d. WOF payment e. None of the above
Fees recovered from the borrower for registering our security interest with Central Registry (CERSAI) should be parked in GL Head
a. 209271051 b. 209272434 c. 209272431 d. Not to park, directly remit to H.O. e. No fee payable
One of the CA party has got ` 10 Lakhs balance in his A/C. How much amount he can withdraw by self cheque in a day from host branch.
a. `50000/- only b. `200000/- c. Any amount d. Not permitted from host branch e. Only transfer entry is permitted
Under CBS environment maximum cash withdrawal is permitted to 3rd party at HOST branch
a. Any amount b. Not permitted c. `50000/- d. `100000 e. `200000
CBS branches/ offices are required to generate view/print and preserve the required/ mandatory report without fail because
a. It is difficult to generate at future date. b. Archiving / purging of data from central server. c. Storage …
Mandatory Reports in CBS is framed based on which one of the following
a. Business Aspects b. Daily/Periodic Requirement c. Administrative Requirement d. Audit Requirement e. All the above
FRS published report can be accessed under URL
a. http://172.16.42.70/ b. https://172.16.42.70/ c. http://172.16.142.70/ d. Any one of the above. e. None of the above.