Podcast
Questions and Answers
What is Chapter 7 of the manual primarily about?
What is Chapter 7 of the manual primarily about?
- Laws and Regulations Related to General Banking
- Cash and Vault Management (correct)
- Risk Management
- Bank Locker and their different issues
What is the nature of the relationship between banks and their clients?
What is the nature of the relationship between banks and their clients?
- Contractual
- Informal
- Fiduciary (correct)
- Commercial
What is the primary role of commercial banks in the economy?
What is the primary role of commercial banks in the economy?
- To provide loans to individuals
- To act as financial intermediaries (correct)
- To provide insurance services
- To invest in stocks and shares
What is Chapter 9 of the manual primarily about?
What is Chapter 9 of the manual primarily about?
What is the supreme responsibility of banks towards their customers?
What is the supreme responsibility of banks towards their customers?
What is the main topic discussed in Chapter 6 of the manual?
What is the main topic discussed in Chapter 6 of the manual?
Which of the following chapters discusses the topic of Bills Collection and Remittance?
Which of the following chapters discusses the topic of Bills Collection and Remittance?
What is NOT discussed in Chapter 6 of the manual?
What is NOT discussed in Chapter 6 of the manual?
Which of the following topics is closely related to Chapter 6?
Which of the following topics is closely related to Chapter 6?
What is the primary focus of Chapter 6 in the manual?
What is the primary focus of Chapter 6 in the manual?
What is the primary responsibility of the presenting bank in the clearing process?
What is the primary responsibility of the presenting bank in the clearing process?
What is the purpose of BACH in the clearing process?
What is the purpose of BACH in the clearing process?
What is the primary objective of operational due diligence in the clearing process?
What is the primary objective of operational due diligence in the clearing process?
What is the primary function of the paying bank in the clearing process?
What is the primary function of the paying bank in the clearing process?
What is the primary benefit of using MICR in the clearing process?
What is the primary benefit of using MICR in the clearing process?
What is the main purpose of examining the Trust Deed when opening a trust account?
What is the main purpose of examining the Trust Deed when opening a trust account?
What is the term for the person who accepts the confidence in a trust?
What is the term for the person who accepts the confidence in a trust?
What is the instrument by which a trust is created?
What is the instrument by which a trust is created?
What is the name given to the person who reposes or declares confidence in a trust?
What is the name given to the person who reposes or declares confidence in a trust?
What is the term for the right of the beneficiary against the trustees as owner of the trust property?
What is the term for the right of the beneficiary against the trustees as owner of the trust property?
What is the main function of the Banking Regulations and Policy Division (BRPD)?
What is the main function of the Banking Regulations and Policy Division (BRPD)?
What does the acronym 'AOF' stand for in the context of banking?
What does the acronym 'AOF' stand for in the context of banking?
What is the primary objective of the Customer Relationship Management (CRM) system?
What is the primary objective of the Customer Relationship Management (CRM) system?
What does the Bangladesh Financial Intelligence Unit (BFIU) do?
What does the Bangladesh Financial Intelligence Unit (BFIU) do?
What is the primary function of the Automated Clearing House (ACH)?
What is the primary function of the Automated Clearing House (ACH)?
What is required in addition to the indemnity from the successors or guarantee from a third party for unclaimed deposits?
What is required in addition to the indemnity from the successors or guarantee from a third party for unclaimed deposits?
What is the purpose of the instruction circular letter placed in annexure-7?
What is the purpose of the instruction circular letter placed in annexure-7?
What is the relevance of Section 35 of the Bank Company Act 1991 (amendment up to 2013) in the context of unclaimed deposits?
What is the relevance of Section 35 of the Bank Company Act 1991 (amendment up to 2013) in the context of unclaimed deposits?
What is required in addition to the passport of the successors or proof of identity for unclaimed deposits?
What is required in addition to the passport of the successors or proof of identity for unclaimed deposits?
What is the purpose of Annexure-5 in the context of unclaimed deposits?
What is the purpose of Annexure-5 in the context of unclaimed deposits?
What is the primary purpose of deposit mobilization in banking?
What is the primary purpose of deposit mobilization in banking?
What is the main task of banking in terms of deposit mobilization?
What is the main task of banking in terms of deposit mobilization?
What do banks use to fund their business?
What do banks use to fund their business?
What is the purpose of banks introducing several deposit schemes?
What is the purpose of banks introducing several deposit schemes?
What is the main benefit of banks diversifying their sources of funds?
What is the main benefit of banks diversifying their sources of funds?
What is the primary importance of deposit mobilization in banking?
What is the primary importance of deposit mobilization in banking?
What do banks keep in various accounts?
What do banks keep in various accounts?
Why are banks opening branches all across the country?
Why are banks opening branches all across the country?
What is the role of deposits in a bank's business?
What is the role of deposits in a bank's business?
What is the purpose of intensive deposit collection?
What is the purpose of intensive deposit collection?
