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Questions and Answers
Which chapter of the manual covers Laws and Regulations Related to General Banking?
Which chapter of the manual covers Laws and Regulations Related to General Banking?
- Chapter 7
- Chapter 10 (correct)
- Chapter 9
- Chapter 8
What is the primary responsibility of a bank in terms of customer deposits?
What is the primary responsibility of a bank in terms of customer deposits?
- To protect customers' deposits and secrecy (correct)
- To invest in stocks
- To issue credit cards
- To provide loans
What is the year of the Bank Companies Act?
What is the year of the Bank Companies Act?
- 1990
- 1993
- 1991 (correct)
- 1992
What is the nature of the relationship between a bank and its customers?
What is the nature of the relationship between a bank and its customers?
Which Act is relevant to partnerships in general banking?
Which Act is relevant to partnerships in general banking?
What is the significance of commercial banks in economic development?
What is the significance of commercial banks in economic development?
What year was the Companies Act amended?
What year was the Companies Act amended?
What is the primary function of a bank?
What is the primary function of a bank?
Which of the following Acts is not directly related to general banking?
Which of the following Acts is not directly related to general banking?
What is the primary focus of Chapter 10: Laws and Regulations Related to General Banking?
What is the primary focus of Chapter 10: Laws and Regulations Related to General Banking?
What is the primary audience for the manual?
What is the primary audience for the manual?
What is the main focus of Chapter 2 of the manual?
What is the main focus of Chapter 2 of the manual?
What is discussed in Chapter 5 of the manual?
What is discussed in Chapter 5 of the manual?
What type of questions are included in the manual?
What type of questions are included in the manual?
How many chapters does the manual have in total?
How many chapters does the manual have in total?
What is a critical challenge faced by general banking?
What is a critical challenge faced by general banking?
What is the main risk within general banking?
What is the main risk within general banking?
Why are malpractices particularly detrimental for banks?
Why are malpractices particularly detrimental for banks?
What has been done to handle the challenges of malpractices and frauds in general banking?
What has been done to handle the challenges of malpractices and frauds in general banking?
What is essential for banks to ensure they are secure from malpractices and frauds?
What is essential for banks to ensure they are secure from malpractices and frauds?
What is the main purpose of the Money Laundering Prevention Act, 2012?
What is the main purpose of the Money Laundering Prevention Act, 2012?
Which Act is relevant to the admissibility of bank records as evidence in courts?
Which Act is relevant to the admissibility of bank records as evidence in courts?
What is the primary focus of Chapter 10 of the training manual?
What is the primary focus of Chapter 10 of the training manual?
Which Act is relevant to negotiable instruments, such as cheques and bills of exchange?
Which Act is relevant to negotiable instruments, such as cheques and bills of exchange?
What is the year of the Anti-terrorism Act?
What is the year of the Anti-terrorism Act?
What is the primary objective of Chapter 10: Laws and Regulations Related to General Banking?
What is the primary objective of Chapter 10: Laws and Regulations Related to General Banking?
What was used to gather primary data for preparing the manual?
What was used to gather primary data for preparing the manual?
What is the purpose of summarizing domestic set of laws in the manual?
What is the purpose of summarizing domestic set of laws in the manual?
Who were consulted in the process of formulation of the manual?
Who were consulted in the process of formulation of the manual?
What is the focus of the manual in relation to NCC Bank Limited?
What is the focus of the manual in relation to NCC Bank Limited?
What is the primary role of the General Banking Department?
What is the primary role of the General Banking Department?
What is a key aspect of general banking in the context of Bangladesh?
What is a key aspect of general banking in the context of Bangladesh?
What is the significance of the General Banking Department?
What is the significance of the General Banking Department?
Why is capacity development important in general banking?
Why is capacity development important in general banking?
What is a crucial aspect of general banking?
What is a crucial aspect of general banking?
What is the role of senior management in general banking?
What is the role of senior management in general banking?
What is a key service provided by the General Banking Department?
What is a key service provided by the General Banking Department?
Why is it important to have specialized people in general banking?
Why is it important to have specialized people in general banking?
What is the starting point of all banking operations?
What is the starting point of all banking operations?
What is a crucial skill for senior bankers in general banking?
What is a crucial skill for senior bankers in general banking?
What is the primary focus of Chapter 10: Laws and Regulations Related to General Banking?
What is the primary focus of Chapter 10: Laws and Regulations Related to General Banking?
What is the primary purpose of incorporating laws and regulations related to general banking in the manual?
What is the primary purpose of incorporating laws and regulations related to general banking in the manual?
Which of the following Acts is directly related to the admissibility of bank records as evidence in courts?
Which of the following Acts is directly related to the admissibility of bank records as evidence in courts?
What is the primary objective of the laws and regulations related to general banking discussed in the manual?
What is the primary objective of the laws and regulations related to general banking discussed in the manual?
What is the primary purpose of including relevant sections of the Companies Act, 1994 in Chapter 10?
What is the primary purpose of including relevant sections of the Companies Act, 1994 in Chapter 10?
Which of the following Acts is relevant to partnerships in general banking?
Which of the following Acts is relevant to partnerships in general banking?
Which of the following is a key aspect of the laws and regulations related to general banking discussed in the manual?
Which of the following is a key aspect of the laws and regulations related to general banking discussed in the manual?
What is the significance of the laws and regulations related to general banking in the context of the manual?
What is the significance of the laws and regulations related to general banking in the context of the manual?
What is the significance of including relevant sections of the Bank Companies Act, 1991 in Chapter 10?
What is the significance of including relevant sections of the Bank Companies Act, 1991 in Chapter 10?
What is the primary focus of the laws and regulations related to general banking discussed in the manual?
What is the primary focus of the laws and regulations related to general banking discussed in the manual?
What is the primary objective of the legislative measures and compliance requirements in general banking?
What is the primary objective of the legislative measures and compliance requirements in general banking?
What is the primary concern for banks in terms of malpractices?
What is the primary concern for banks in terms of malpractices?
Why is it crucial to focus on the challenges of malpractices in general banking?
Why is it crucial to focus on the challenges of malpractices in general banking?
What should receive adequate attention from the policy makers of the bank?
What should receive adequate attention from the policy makers of the bank?
What is the primary reason for the increase in compliance requirements in general banking?
What is the primary reason for the increase in compliance requirements in general banking?
What is the primary focus of the manual in relation to the skills of senior management?
What is the primary focus of the manual in relation to the skills of senior management?
What is the primary purpose of the Bankers' Books Evidence Act, 1891?
What is the primary purpose of the Bankers' Books Evidence Act, 1891?
What is the main organization structure of the manual?
What is the main organization structure of the manual?
What is the focus of the Anti-terrorism Act, 2009, in relation to general banking?
What is the focus of the Anti-terrorism Act, 2009, in relation to general banking?
What type of questions are incorporated in the manual?
What type of questions are incorporated in the manual?
What is the primary goal of the Money Laundering Prevention Act, 2012?
What is the primary goal of the Money Laundering Prevention Act, 2012?
Which of the following laws is not directly related to the negotiable instruments, such as cheques and bills of exchange?
Which of the following laws is not directly related to the negotiable instruments, such as cheques and bills of exchange?
What topic is discussed in Chapter 4 of the manual?
What topic is discussed in Chapter 4 of the manual?
What is covered in Chapter 3 of the manual?
What is covered in Chapter 3 of the manual?
What is the primary focus of Chapter 10 of the training manual?
What is the primary focus of Chapter 10 of the training manual?
What is the primary purpose of including relevant sections of laws and regulations in the manual?
What is the primary purpose of including relevant sections of laws and regulations in the manual?
What is a primary objective of the manual in relation to general banking activities in Bangladesh?
What is a primary objective of the manual in relation to general banking activities in Bangladesh?
What was used to gather primary data for preparing the manual?
What was used to gather primary data for preparing the manual?
What is a specific objective of the manual in relation to NCC Bank Limited?
What is a specific objective of the manual in relation to NCC Bank Limited?
What is the focus of Chapter 10 of the manual?
What is the focus of Chapter 10 of the manual?
What is the primary source of funds for most banks?
What is the primary source of funds for most banks?
What is the main purpose of banks diversifying their sources of funds?
What is the main purpose of banks diversifying their sources of funds?
What is the primary objective of banks in terms of deposit mobilization?
What is the primary objective of banks in terms of deposit mobilization?
What is the main reason why banks are opening branches in rural areas?
What is the main reason why banks are opening branches in rural areas?
What is the nature of the relationship between a bank and its customers?
What is the nature of the relationship between a bank and its customers?
What is customer complaint management?
What is customer complaint management?
What is the primary purpose of customer due diligence for banks?
What is the primary purpose of customer due diligence for banks?
What happens when a customer's obligations to their bank are not fulfilled?
What happens when a customer's obligations to their bank are not fulfilled?
What is relationship banking?
What is relationship banking?
What is the primary purpose of deposit mobilization?
What is the primary purpose of deposit mobilization?
What is a primary objective of the legislative measures and compliance requirements in general banking?
What is a primary objective of the legislative measures and compliance requirements in general banking?
Why are malpractices particularly detrimental for banks?
Why are malpractices particularly detrimental for banks?
What is the significance of including relevant sections of laws and regulations in the manual?
What is the significance of including relevant sections of laws and regulations in the manual?
What is the primary focus of the laws and regulations related to general banking?
What is the primary focus of the laws and regulations related to general banking?
What type of risks must receive adequate attention from the policy makers of the bank?
What type of risks must receive adequate attention from the policy makers of the bank?
What is the primary responsibility of a bank in relation to its customers?
What is the primary responsibility of a bank in relation to its customers?
What is the significance of commercial banks in economic development?
What is the significance of commercial banks in economic development?
What is the nature of the relationship between a bank and its customers?
What is the nature of the relationship between a bank and its customers?
What is the focus of Chapter 10 of the manual?
What is the focus of Chapter 10 of the manual?
What is the primary objective of banks in relation to their customers?
What is the primary objective of banks in relation to their customers?
What is the primary function of the General Banking Department?
What is the primary function of the General Banking Department?
Why is capacity development important in general banking?
Why is capacity development important in general banking?
What is the significance of having specialized people in general banking?
What is the significance of having specialized people in general banking?
What is crucial for senior bankers in general banking?
What is crucial for senior bankers in general banking?
What is the primary focus of the General Banking Department?
What is the primary focus of the General Banking Department?
Which Act is relevant to general banking in Bangladesh?
Which Act is relevant to general banking in Bangladesh?
What is discussed in Chapter 10 of the manual?
What is discussed in Chapter 10 of the manual?
Which Act is relevant to the admissibility of bank records as evidence in courts?
Which Act is relevant to the admissibility of bank records as evidence in courts?
What is the primary focus of Chapter 10 of the manual?
What is the primary focus of Chapter 10 of the manual?
Which Act is relevant to partnerships in general banking?
Which Act is relevant to partnerships in general banking?
What is the primary purpose of the Bankers' Books Evidence Act, 1891?
What is the primary purpose of the Bankers' Books Evidence Act, 1891?
Which Act is relevant to the prevention of money laundering activities?
Which Act is relevant to the prevention of money laundering activities?
What is the primary focus of the Anti-terrorism Act, 2009, in relation to general banking?
What is the primary focus of the Anti-terrorism Act, 2009, in relation to general banking?
Which Act is relevant to negotiable instruments?
Which Act is relevant to negotiable instruments?
What is the primary purpose of the chapter on Laws and Regulations Related to General Banking?
What is the primary purpose of the chapter on Laws and Regulations Related to General Banking?
What is the main focus of Chapter 5 of the manual?
What is the main focus of Chapter 5 of the manual?
How many chapters does the manual have in total?
How many chapters does the manual have in total?
What is discussed in Chapter 4 of the manual?
What is discussed in Chapter 4 of the manual?
In which chapter is Bills Collection and Remittance discussed?
In which chapter is Bills Collection and Remittance discussed?
What is discussed in Chapter 3 of the manual?
What is discussed in Chapter 3 of the manual?
What is the primary objective of Customer Due Diligence (CDD)?
What is the primary objective of Customer Due Diligence (CDD)?
What is the purpose of Enhanced Due Diligence (EDD)?
What is the purpose of Enhanced Due Diligence (EDD)?
What is the significance of knowing a customer's transaction history?
What is the significance of knowing a customer's transaction history?
Which legislation is relevant to money laundering and terrorist financing?
Which legislation is relevant to money laundering and terrorist financing?
What is the primary focus of Customer Due Diligence (CDD)?
What is the primary focus of Customer Due Diligence (CDD)?
What is the purpose of understanding a customer's business relationship with the bank?
What is the purpose of understanding a customer's business relationship with the bank?
Which type of customers should receive Enhanced Due Diligence (EDD)?
Which type of customers should receive Enhanced Due Diligence (EDD)?
What should banks demonstrate to their supervisory authority?
What should banks demonstrate to their supervisory authority?
What is a key aspect of Customer Due Diligence (CDD)?
What is a key aspect of Customer Due Diligence (CDD)?
Why is Customer Due Diligence (CDD) important?
Why is Customer Due Diligence (CDD) important?
What is the main concern for banks in terms of malpractices?
What is the main concern for banks in terms of malpractices?
What has been done to address the challenges of malpractices and frauds in general banking?
What has been done to address the challenges of malpractices and frauds in general banking?
Why are malpractices particularly detrimental to banks?
Why are malpractices particularly detrimental to banks?
What is the primary objective of banks in relation to managing risks associated with general banking?
What is the primary objective of banks in relation to managing risks associated with general banking?
What is a critical challenge facing general banking?
What is a critical challenge facing general banking?
What is the primary focus of the Bank Companies Act, 1991 in relation to general banking?
What is the primary focus of the Bank Companies Act, 1991 in relation to general banking?
Which Act is relevant to partnerships in general banking?
Which Act is relevant to partnerships in general banking?
What is the primary purpose of the chapter on Laws and Regulations Related to General Banking?
What is the primary purpose of the chapter on Laws and Regulations Related to General Banking?
Which Act is directly related to the admissibility of bank records as evidence in courts?
Which Act is directly related to the admissibility of bank records as evidence in courts?
What is the primary focus of the laws and regulations related to general banking discussed in the manual?
What is the primary focus of the laws and regulations related to general banking discussed in the manual?
What is the primary responsibility of a bank in relation to its customers?
What is the primary responsibility of a bank in relation to its customers?
What is the significance of commercial banks in economic development?
What is the significance of commercial banks in economic development?
What is the nature of the relationship between a bank and its customers?
What is the nature of the relationship between a bank and its customers?
In which chapter of the manual is Laws and Regulations Related to General Banking discussed?
In which chapter of the manual is Laws and Regulations Related to General Banking discussed?
What is the role of a bank in the economy?
What is the role of a bank in the economy?
What is the main component of general banking in Bangladesh?
What is the main component of general banking in Bangladesh?
What is the significance of the General Banking Department?
What is the significance of the General Banking Department?
Why is capacity development important in general banking?
Why is capacity development important in general banking?
What is the primary goal of senior bankers in general banking?
What is the primary goal of senior bankers in general banking?
What is crucial for banks in general banking?
What is crucial for banks in general banking?
What is the main focus of Chapter 10 of the manual?
What is the main focus of Chapter 10 of the manual?
What is the primary purpose of including relevant sections of laws and regulations in the manual?
What is the primary purpose of including relevant sections of laws and regulations in the manual?
What is the significance of the laws and regulations related to general banking in the context of the manual?
What is the significance of the laws and regulations related to general banking in the context of the manual?
What is the primary objective of Chapter 10: Laws and Regulations Related to General Banking?
What is the primary objective of Chapter 10: Laws and Regulations Related to General Banking?
Why are laws and regulations related to general banking important in the context of the manual?
Why are laws and regulations related to general banking important in the context of the manual?
What is the primary objective of banks in terms of Customer Due Diligence (CDD)?
What is the primary objective of banks in terms of Customer Due Diligence (CDD)?
What type of customers should receive Enhanced Due Diligence (EDD)?
What type of customers should receive Enhanced Due Diligence (EDD)?
What is the main purpose of the Anti-terrorism Act, 2009, in relation to general banking?
What is the main purpose of the Anti-terrorism Act, 2009, in relation to general banking?
What is the primary focus of the Money Laundering Prevention Act, 2012?
What is the primary focus of the Money Laundering Prevention Act, 2012?
What is the main purpose of Customer Due Diligence (CDD) measures?
What is the main purpose of Customer Due Diligence (CDD) measures?
What should banks consider when implementing CDD measures?
What should banks consider when implementing CDD measures?
What is the primary objective of banks in terms of Customer Due Diligence (CDD)?
What is the primary objective of banks in terms of Customer Due Diligence (CDD)?
What is the significance of Customer Due Diligence (CDD) in general banking?
What is the significance of Customer Due Diligence (CDD) in general banking?
What is the primary purpose of the laws and regulations related to general banking?
What is the primary purpose of the laws and regulations related to general banking?
What type of risks must receive adequate attention from the policy makers of the bank?
What type of risks must receive adequate attention from the policy makers of the bank?
What is the name of the Act that deals with preventing money laundering?
What is the name of the Act that deals with preventing money laundering?
What is the purpose of the chapter on Laws and Regulations Related to General Banking?
What is the purpose of the chapter on Laws and Regulations Related to General Banking?
Which of the following is not a relevant law related to general banking?
Which of the following is not a relevant law related to general banking?
What is the name of the Act that deals with negotiable instruments?
What is the name of the Act that deals with negotiable instruments?
Which of the following laws is relevant to terrorist financing?
Which of the following laws is relevant to terrorist financing?
