on the basis of your knoledge in finance and banking what is the main reason for the criminalisation of dud cheque

Q: Explain

A: The "Anti-Money Laundering Council" (AMLC) is the government entity entrusted with implementing the…

Q: Provide an explanation of whether it is advantageous for a bank to classify debt investments as…

A: ANSWER   Provide an explanation of whether it is advantageous for a bank to classify debt…

Q: what is ADVANTAGES AND DISADVANTAGES OF THIS MORATORIUM  in banking to  BANKS . Give an example

A: MORATORIUM- is an option available to borrower to defer the EMI payment. During the moratorium…

Q: What are the possible arguments for setting up a firewall between investment banks and commercial…

A: At the time, improper banking activity–the overzealous commercial bank involvement in stock market…

Q: . What are some ways banks can state theircharges, and how should the cost of bankdebt be analyzed?…

A: APR is the annual percentage rate. APR is calculated by taking into consideration all other charges…

Q: Every deposit accepted by the bank constitutes: a. A credit on the part of the banker towards the…

A: Deposit: It is a financial term which means money held at bank.

Q: Your opinion -Any Two Islamic principles and approaches that you suggest to the Bank. Justify your…

A: The two principles and approaches are discussed in step 2

Q: In corporate liquidation of a closed bank, which of the following unsecured credits is classified as…

A: Liquidation refers to the winding up of business entity by realizing all the assets and pay off the…

Q: Why Central banks requires banks to hold that amount of money?  explain ?

A: Banks accept public deposits and lend that amount as loan to individual and companies at a higher…

Q: In an attempt of bank officials to collect and recover some loans from defaulters. There are soo…

A: Whenever a borrower fails to repay a debt, the lending institution begins the loan recovery…

Q: Outline the main financial risks exposed by commercial banks and their implications on the value of…

A: The danger of losing money on an investment or business endeavor is referred to as financial risk.…

Q: How can bankers be spotting potential fraud among the loan granted

A: Bank loan means the loan given by the bank to the borrower. This loan can be provided for short term…

Q: advantages and disadvantages of regulatory forbearance in banking. How useful has it been in…

A: Regulatory forbearance is the regulators' refusal to exercise their right to close down an insolvent…

Q: Why is it that Bank Deposit Secrecy became a highly-sensitive issue with respect to the…

A: Anti-money laundering (AML) represents an attempt that financial institutions do in order to meet…

Q: What bank regulation is designed to reduce adverse selection problems for deposit insurance? Will it…

A: Banks are the financial institutions that are involved in providing financial services to their…

Q: How do disclosure requirements help limit excessive risk taking by banks

A: Basel norms: Basel norms are the norms which prescribes minimum capital which banks are required to…

Q: A drawer, knowing that he has insufficient credit in the bank, issues a check, which was eventually…

A: A drawer is the person who draws a check to the drawee in order to fulfil some financial obligation.…

Q: In corporate liquidation of a closed bank, which of the following unsecured credits is classified as…

A: Liquidation refers to the winding up of business entity by realizing all the assets and pay off the…

Q: the Anti Money Laundering Council existence is to protect the integrity of the Financial and Non…

A: There will be systematic, broad based and far reaching implications in case there is no Money…

Q: hat is the importance of regular bank reconciliations?

A: The bank reconciliation statement is prepared to equate the balances of cash book and pass book with…

Q: Why are the banks reluctant to lend, and what should be done to increase bank lending?

A: Banks generally borrow and lend cash in the interbank loaning market so as to oversee the liquidity…

Q: Hello,   I having difficulty in writing on the topic below.  Need some pointers, please.   "Describe…

A: The customers are the main asset or the vital factor for the existence of a bank or lending…

Q: Describe how a bank ma

A: With their own securities trading account, a bank can get into proprietary trading. A Proprietary…

Q: 13 -   Which of the following transactions does the above record belong to ?      a) Giving the…

A: Journal entry means the entry in prime book with chronological order. Journal entry should have…

Q: Do you think it is possible for depositors to discipline bank managers who are tempted to take…

A: The funds of the depositors are used by the bank managers in a manner that they consider best and…

Q: Except for those who actually are planning to commit fraud, every borrower who ever applied to a…

A: The loans and advances given to bank’s customer will comprise the bank’s asset. When the returns or…

Q: On the basis of your knowledge in finance and banking, describe briefly the main reason for the…

A: dud cheques mean it has no value or worthless cheques that means there is no sufficient cash…

Q: Why will bank never opt for the rejection of payment of LC to exporters bank?

A: A Letter of Credit or Credit Letter refers to a assurance letter given by the bank to its buyer that…

Q: Which of the following decreases the likelihood of bank failures by keeping banks from making risky…

A: Option d is correct.

Q: what is MORATORIUM” IN BANKING? explain.  no plagiarism

A: A moratorium helps the borrower by providing time to arrange the finance to make the loan payments.…

Q: Critically elaborate on any four (4) implications of credit card fraud?

A: Credit card fraud refers to the unofficial or unapproved use of the card individual or person in…

Q: Depositing money into a commercial bank is investing in a

A: Step1: Commercial banks form part of an organized money market. Commercial banks deals in money and…

Q: Why some banks have failed in their jurisdiction?

A: As per the RBI, because of their scale, jurisdictions, difficulty, and absence of replacement and…

Q: As part of the safeguards against imprudent banking, the General Banking Law imposes limits or…

A: As part of the safeguards against imprudent banking, the General Banking Law imposes limits or…

Q: shadow banking and how does it differ from traditional retail banking? What kind  of threat does…

A: Shadow Banking: Shadow banking refers to bank-like activities that occur outside of the formal or…

Q: How banks safeguard the deposits of customers from financial losses?

A: The banks safeguard the deposits of customers with the help of an independent agency.

Q: 1 Would bank supervision be made easier if banks' CAMELS ratings were made available publicly? What…

A: Financial Management: Financial management comprises of two words i.e. Finance and management.…

Q: Why banks are subject to intense regulations? Explain the circumstances where banks are sometimes…

A: Bank regulation is a form of government regulations which subjects banks to certain requirements,…

Q: 1. What do you think are conditions that must be met if the banker is to honor the customer's…

A: Banks accepts deposits from the customer, so they become liable to repay the amount to the customer…

Q: How do adverse selection and moral hazard affect the bank lending function? And How can minimise…

A: A Moral hazard occurs when one party tends to behave in the riskiest manner if it is protected…

Q: What are the benefits of government setting and managing bank fees and rates to depositors?

A: Government used to deal with the citizens as well as deliver the public as well as social services,…