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Questions and Answers
What year was the Money Laundering Prevention Act enacted?
What year was the Money Laundering Prevention Act enacted?
- 2012 (correct)
- 2005
- 2010
- 2009
What is the primary focus of the manual regarding the skills of senior management?
What is the primary focus of the manual regarding the skills of senior management?
- General banking activities
- Capacity development (correct)
- Risk management
- Customer relationship building
What is the main topic of chapter 3 in the manual?
What is the main topic of chapter 3 in the manual?
- Opening and operating different bank accounts (correct)
- Banker customer relationship
- Negotiable Instruments
- Bills Collection and Remittance
Which Act is related to the evidence of bank records?
Which Act is related to the evidence of bank records?
What is the year of the Anti-terrorism Act?
What is the year of the Anti-terrorism Act?
What is the primary focus of chapter 5 in the manual?
What is the primary focus of chapter 5 in the manual?
Which chapter is related to Fraud, Forgeries & Malpractices in General Banking?
Which chapter is related to Fraud, Forgeries & Malpractices in General Banking?
What is the full form of BFIU in the context of banking?
What is the full form of BFIU in the context of banking?
Which chapter covers Laws and Regulations Related to General Banking?
Which chapter covers Laws and Regulations Related to General Banking?
What is the primary focus of Chapter 10?
What is the primary focus of Chapter 10?
Which chapter is related to the general laws and regulations of banking?
Which chapter is related to the general laws and regulations of banking?
What is the year of the Bank Companies Act, mentioned in the study material?
What is the year of the Bank Companies Act, mentioned in the study material?
Which Act is relevant to partnership, as mentioned in the study material?
Which Act is relevant to partnership, as mentioned in the study material?
What is the year of the Companies Act, mentioned in the study material, with amendments?
What is the year of the Companies Act, mentioned in the study material, with amendments?
Which Act is relevant to contracts, as mentioned in the study material?
Which Act is relevant to contracts, as mentioned in the study material?
How many chapters are there in the study material on General Banking for NCC Bank Limited?
How many chapters are there in the study material on General Banking for NCC Bank Limited?
When does the relationship between a customer and a bank terminate?
When does the relationship between a customer and a bank terminate?
What is the ultimate objective of relationship banking?
What is the ultimate objective of relationship banking?
What is the significance of customer service in the banking industry?
What is the significance of customer service in the banking industry?
What is the focus of relationship banking?
What is the focus of relationship banking?
What is the outcome of relationship banking?
What is the outcome of relationship banking?
What is a Trust according to the Trust Act, 1882?
What is a Trust according to the Trust Act, 1882?
Who is the person who reposes or declares confidence in a trust?
Who is the person who reposes or declares 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 should a banker examine thoroughly when opening an account in the names of persons as trustees?
What should a banker examine thoroughly when opening an account in the names of persons as trustees?
Who is the person who accepts the confidence in a trust?
Who is the person who accepts the confidence in a trust?
What is the role of an executor in a will?
What is the role of an executor in a will?
What is a letter of administration?
What is a letter of administration?
What is the role of an administrator?
What is the role of an administrator?
What is the primary duty of an executor or administrator?
What is the primary duty of an executor or administrator?
What is required of an executor before they can act on a will?
What is required of an executor before they can act on a will?
What is a personal representative?
What is a personal representative?
What is required of an executor or administrator when opening a bank account?
What is required of an executor or administrator when opening a bank account?
What is the purpose of a letter of probate?
What is the purpose of a letter of probate?
What happens when a person dies without leaving a will?
What happens when a person dies without leaving a will?
Who is responsible for distributing the estate of a deceased person?
Who is responsible for distributing the estate of a deceased person?
What aspect of risk management is particularly relevant to the skills of senior management?
What aspect of risk management is particularly relevant to the skills of senior management?
What is the focus of chapter 6 in the manual?
What is the focus of chapter 6 in the manual?
How many areas are covered in the manual?
How many areas are covered in the manual?
What is the primary audience of the manual?
What is the primary audience of the manual?
What type of issues are discussed in chapter 4 of the manual?
What type of issues are discussed in chapter 4 of the manual?
What is the primary focus of Chapter 10?
What is the primary focus of Chapter 10?
Which Act is relevant to contracts, as mentioned in the study material?
Which Act is relevant to contracts, as mentioned in the study material?
What is the primary focus of the chapter covering the Negotiable Instrument Act, 1881?
What is the primary focus of the chapter covering the Negotiable Instrument Act, 1881?
Which Act is relevant to the prevention of money laundering, as mentioned in the study material?
Which Act is relevant to the prevention of money laundering, as mentioned in the study material?
What is the primary focus of the chapter covering the Anti-terrorism Act, 2009?
What is the primary focus of the chapter covering the Anti-terrorism Act, 2009?
What is primarily discussed in chapter 10 of the manual?
What is primarily discussed in chapter 10 of the manual?
What is the primary focus of chapter 10 in the study material?
What is the primary focus of chapter 10 in the study material?
Which chapter is related to general laws and regulations of banking?
Which chapter is related to general laws and regulations of banking?
What is the topic of chapter 10 in the manual for NCC Bank Limited?
What is the topic of chapter 10 in the manual for NCC Bank Limited?
Which chapter is related to laws and regulations in general banking?
Which chapter is related to laws and regulations in general banking?
What is the primary focus of the sections of the Contract Act, 1872, mentioned in the study material?
What is the primary focus of the sections of the Contract Act, 1872, mentioned in the study material?
What is the relevance of the Companies Act, 1994, in the context of general banking?
What is the relevance of the Companies Act, 1994, in the context of general banking?
What is the primary objective of the Bank Companies Act, 1991, mentioned in the study material?
What is the primary objective of the Bank Companies Act, 1991, mentioned in the study material?
What is the significance of the relevant sections of the Partnership Act, 1932, mentioned in the study material?
What is the significance of the relevant sections of the Partnership Act, 1932, mentioned in the study material?
What is the primary focus of the laws and regulations discussed in Chapter 10 of the study material?
What is the primary focus of the laws and regulations discussed in Chapter 10 of the study material?
What is the obligation annexed to the ownership of property in a trust?
What is the obligation annexed to the ownership of property in a trust?
What is the document that contains the names of the trustees and their powers?
What is the document that contains the names of the trustees and their powers?
What is the beneficial interest of the beneficiary in a trust?
What is the beneficial interest of the beneficiary in a trust?
What should a banker thoroughly examine when opening an account in the names of persons as trustees?
What should a banker thoroughly examine when opening an account in the names of persons as trustees?
What is the person who accepts the confidence in a trust called?
What is the person who accepts the confidence in a trust called?
What is the primary duty of an executor or administrator?
What is the primary duty of an executor or administrator?
What is the document required by an executor to act on a will?
What is the document required by an executor to act on a will?
What is the role of an administrator?
What is the role of an administrator?
Who is responsible for distributing the estate of a deceased person?
Who is responsible for distributing the estate of a deceased person?
What is the term for a person who is appointed to conduct the affairs of a person after his death?
What is the term for a person who is appointed to conduct the affairs of a person after his death?
What is the difference between an executor and an administrator?
What is the difference between an executor and an administrator?
What must an executor obtain before they can act on a will?
What must an executor obtain before they can act on a will?
What is a letter of probate?
What is a letter of probate?
What is the term for a person to whom the execution of a will is entrusted by the deceased?
What is the term for a person to whom the execution of a will is entrusted by the deceased?
What are the duties of an executor and administrator?
What are the duties of an executor and administrator?
What is the reason for terminating a customer-bank relationship due to the action of a government authority?
What is the reason for terminating a customer-bank relationship due to the action of a government authority?
What is the primary objective of relationship banking in the banking industry?
What is the primary objective of relationship banking in the banking industry?
What is the significance of customer service in the banking industry, according to the study material?
What is the significance of customer service in the banking industry, according to the study material?
What is the result of a successful relationship banking approach?
What is the result of a successful relationship banking approach?
What is the focus of relationship banking in terms of managing relationships?
What is the focus of relationship banking in terms of managing relationships?
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