CAIIB · BRBL · Chapter 1

Legal Framework of Regulation of Banks

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Banking Regulations and Business Laws — CAIIB.

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Q

Which two acts primarily govern banking in India?

A

Banking Regulation Act, 1949 and Reserve Bank of India Act, 1934.

Q

Under which section of the Banking Regulation Act is 'banking' defined?

A

Section 5(b) of the Banking Regulation Act, 1949

Q

Define banking under Section 5(b) of the Banking Regulation Act.

A

Acceptance of deposits from public for lending or investment, repayable on demand or otherwise.

Q

When did the Reserve Bank of India Act, 1934 come into force?

A

6th March 1934

Q

What does Section 7 mandate regarding use of word 'bank'?

A

Only banking companies can use words 'bank', 'banker', 'banking' in their name.

Q

What is the minimum paid-up capital and reserves required for a Scheduled Bank?

A

Not less than Rs. 5 lakhs

Q

Under Section 49A, who can accept deposits withdrawable by cheque?

A

Only banks are authorized to accept deposits withdrawable by cheque.

Q

Under which act was State Bank of India constituted?

A

State Bank of India Act, 1955

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