Coverage and Definitions in RBI Ombudsman Scheme

The RBI Ombudsman Scheme covers a wide range of complaints, including:

  • Wrongful debit of accounts
  • Non-payment of cheques
  • Delay in providing services
  • Deficiencies in customer service
  • Unfair or discriminatory treatment

The Scheme is available to all customers of banks and other regulated entities, including individuals, businesses, and non-profit organizations.

The following are some of the definitions used in the RBI Ombudsman Scheme:

  • Customer: A person who has an account with a bank or other regulated entity, or who has availed of any other service from the bank or other regulated entity.
  • Complaint: A representation made by a customer to the Ombudsman alleging deficiency in service by a bank or other regulated entity.
  • Ombudsman: An independent and impartial person appointed by the RBI to look into complaints from customers of banks and other regulated entities.
  • Regulated entity: A bank, non-banking financial company, housing finance company, payment system operator, or other entity that is regulated by the RBI.

MCQs on Coverage and Definitions in RBI Ombudsman Scheme

  1. What is the coverage of the RBI Ombudsman Scheme?
    • The Scheme covers a wide range of complaints, including wrongful debit of accounts, non-payment of cheques, delay in providing services, deficiencies in customer service, and unfair or discriminatory treatment.
    • The Scheme only covers complaints of wrongful debit of accounts.
    • The Scheme only covers complaints of non-payment of cheques.
    • The Scheme only covers complaints of delay in providing services.

The answer is (a). The RBI Ombudsman Scheme covers a wide range of complaints, including wrongful debit of accounts, non-payment of cheques, delay in providing services, deficiencies in customer service, and unfair or discriminatory treatment.

  1. Who can file a complaint with the RBI Ombudsman?
    • All customers of banks and other regulated entities, including individuals, businesses, and non-profit organizations.
    • Only individuals who are customers of banks and other regulated entities.
    • Only businesses who are customers of banks and other regulated entities.
    • Only non-profit organizations who are customers of banks and other regulated entities.

The answer is (a). All customers of banks and other regulated entities, including individuals, businesses, and non-profit organizations, can file a complaint with the RBI Ombudsman.

  1. What is a deficiency in service?
    • A deficiency in service is any act or omission by a bank or other regulated entity that causes hardship or inconvenience to a customer.
    • A deficiency in service is any act or omission by a bank or other regulated entity that causes financial loss to a customer.
    • A deficiency in service is any act or omission by a bank or other regulated entity that causes reputational damage to a customer.
    • A deficiency in service is any act or omission by a bank or other regulated entity that causes any of the above.

The answer is (d). A deficiency in service is any act or omission by a bank or other regulated entity that causes hardship or inconvenience to a customer, financial loss to a customer, or reputational damage to a customer.