MODEL QUESTIONS --- JAIIB PRINCIPLES OF BANKING – MODULE A & B 1) When a cheque is drawn on a bank‚ the bank is called the a)Payee b)Drawee c)Drawer d)Endorsee (b) 2) One of the State Government avails of a temporary financial assistance from Reserve Bank of India. This type of finance is called : a)Overdraft b)Temporary loan c)Short term finance d) Ways and Means advance (d) 3) Maximum Bank Rate is: a) 6%
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1. Terms of Reference 1.1. The researcher made investigation on the effectiveness of the internal Controls and accounting system of Cookridge Carpets Company. It also has some additional contents such as recommendations that helps the company to improve its strengths and weaknesses to protect the company’s reputation. 1.2. The researcher also investigated on the stakeholders of the Cookridge Carpets company
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film Frank Abagnale Jr was an intelligent man‚ one of the most successful con men in history. Frank lived as a pilot‚ a doctor and a lawyer all before his 21st birthday. The primary technique he used was defrauding banks using different fake cheque schemes eventually amounting to over 2.5 million dollars. Much of what Frank accomplished defied believability. There were many factors that motivated Frank to become so successful at bank freud and many factors that kept him running from and towards
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BUSINESS LAW. I SEM MBA ONE MRKS QUESTIONS: 1. What is void agreement Void means having no legal value and agreement means Arrangement‚ promise or contract made with somebody. So void agreement means an agreement that has no legal value. “An agreement not enforceable by law is said to be void”. [Sec 2(g)] A void agreement has no legal effect. An agreement which does not satisfy the essential elements of contract is void. Void contract confers no rights on any person and creates no obligation
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Purchases Cycle Figure 1-1 Purchases Cycle Purchasing Review Purchasing is a process of buying goods and services. It was done by every department of Hup Seng Industries Berhad‚ when they have the needs‚ wants‚ and demands to authorise certain goods and services. The purchases cycle starts with purchase requisition request by various departments. The purchase requisition was sent to the purchasing department. After the related suppliers were reviewed and examined by the purchasing agents‚
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How does Pi assert himself throughout his ordeal and how does this help him survive? Reflecting a belief that in all things there is “a trace of the divine”‚ in Life of Pi author Yann Martel considers the basic animal instincts of humanity when faced with the most adverse of conditions‚ and ultimately‚ the all-encompassing‚ limitless nature of faith. Pi’s “unbelievable” survival‚ shipwrecked in the Pacific Ocean following the sinking of the Tsimstum and loss of his family‚ can at least be partly
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Indian Bank It is indeed a great pleasure of pride to be able to present this project of Customer service at Indian bank. The completion of the project work is a step ahead in a life of students who want to show their creativity in their education career. I wish to thank to my project guide Mr. Ramnathan Iyer for his constant encouragement in completing the project successfully‚ and also for his voluble guidance and expert advice and practical knowledge which contributed to the success of
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of the member : Name of the Claimant(s) / and relationship with the members : MODE FOR REMITTANCE [PUT A TIC IN THE BOX AGAINST THE ONE OPTED] (a) By postal money order at my cost to address given against item No. 7 (b) Account payee cheque sent direct for credit to my SB A/c (Scheduled Bank) under intimation to me S.B. Accounts No. ______________________________________________ Name of the Bank (in block letters)
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IMPACT OF TECHNOLOGY IN INDIAN BANKING SECTOR LAVANYA. D(AUTHOR) RESEARCH SCHOLAR ST.PETERS UNIVERSITY‚ CHENNAI & Dr. R. GAYATHRI(CO-AUTHOR) ST.PETERS COLLEGE OF ENGINEERING AND TECHNOLOGY. CHENNAI LIST OF CONTENTS SL.NO PARTICULARS PAGE NO 1. PROJECT ABSTRACT 3 2. VARIOUS METHODS OF MONEY 4-6 TRANSFER THROUGH ONLINE 3. NEFT/RTGS 7-8 4. EXAMPLE 8-10 5.
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TABLE OF CONTENTS Title page Certification Dedication Acknowledgement Table of content Abstract CHAPTER ONE 1. Background of the Study 2. Statement of Problem 3. Research Objectives 4. Significance of Study 5. Scope and Limitation of the Study CHAPTER TWO: LITERATURE REVIEW 1. Introduction 2. Types of Bank Frauds 3. Causes of Fraud 4. Effects of Fraud on Banks 5. Internal Audit function 6. Fraud and Internal Audit 7. Fraud Prevention 1. General Measures 2
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