JAIIB · PPB

Types of bank charges

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Principles and Practices of Banking — JAIIB.

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Q

What is a 'bank charge' in the context of lending operations?

A

A bank charge is a fee or cost levied by a bank on a borrower as consideration for providing credit facilities, processing loans, or maintaining security over assets.

Q

What is a 'mortgage by conditional sale' under the Transfer of Property Act?

A

Mortgagor sells property conditionally, to be retransferred on repayment.

Q

What is a 'lien' as a type of bank charge?

A

A lien is the right of the bank to retain possession of goods or securities belonging to the borrower until the debt owed is repaid, without the right to sell.

Q

What is an 'anomalous mortgage' under Indian law?

A

A mortgage not falling under any other defined category in the Act.

Q

How does a 'pledge' differ from a 'lien' as a bank charge?

A

In a pledge, the borrower delivers possession of movable goods to the bank as security, and the bank (pledgee) has the right to sell the goods on default, unlike a lien where no such sale right exists automatically.

Q

What is the key feature of a 'pledge' as a bank charge?

A

Physical possession of goods is transferred to the bank as security.

Q

What is a 'hypothecation' charge in bank lending?

A

Hypothecation is a charge created on movable assets where possession remains with the borrower but the bank has a right over the asset as security; commonly used for stock-in-trade and vehicles.

Q

Under which Act is the law relating to pledge governed in India?

A

The Indian Contract Act, 1872 governs pledge.

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