0 of 30 questions completed
Questions:
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
- 11
- 12
- 13
- 14
- 15
- 16
- 17
- 18
- 19
- 20
- 21
- 22
- 23
- 24
- 25
- 26
- 27
- 28
- 29
- 30
Information
NO. OF QUESTION= 15
TOTAL TIME= 15 MIN
You have already completed the Test before. Hence you can not start it again.
Test is loading...
You must sign in or sign up to start the Test.
You have to finish following quiz, to start this Test:
Your results are here!! for" Current Account through Ministry of Corporate Affairs (MCA) "
0 of 30 questions answered correctly
Your time:
Time has elapsed
Your Final Score is : 0
You have attempted : 0
Number of Correct Questions : 0 and scored 0
Number of Incorrect Questions : 0 and Negative marks 0
-
Not categorized
You have attempted: 0
Number of Correct Questions: 0 and scored 0
Number of Incorrect Questions: 0 and Negative marks 0
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
- 11
- 12
- 13
- 14
- 15
- 16
- 17
- 18
- 19
- 20
- 21
- 22
- 23
- 24
- 25
- 26
- 27
- 28
- 29
- 30
- Answered
- Review
-
Question 1 of 30
1. Question
What is the purpose of the Current Account through MCA scheme?
Correct
The scheme enables MCA-registered companies to open a PNB Current Account through a streamlined digital process.
Incorrect
The scheme enables MCA-registered companies to open a PNB Current Account through a streamlined digital process.
Unattempted
The scheme enables MCA-registered companies to open a PNB Current Account through a streamlined digital process.
-
Question 2 of 30
2. Question
In what status is the account initially opened?
Correct
The account is initially opened in Total Freeze status with Reason Code 018 until KYC is completed.
Incorrect
The account is initially opened in Total Freeze status with Reason Code 018 until KYC is completed.
Unattempted
The account is initially opened in Total Freeze status with Reason Code 018 until KYC is completed.
-
Question 3 of 30
3. Question
Which branch is assigned as the default Primary SOL ID initially?
Correct
Initially the account is assigned to CASA Back Office, Faridabad (SOL ID 805210).
Incorrect
Initially the account is assigned to CASA Back Office, Faridabad (SOL ID 805210).
Unattempted
Initially the account is assigned to CASA Back Office, Faridabad (SOL ID 805210).
-
Question 4 of 30
4. Question
Within how much time should the CAC or Zonal Office contact the customer?
Correct
The customer must be contacted not later than the next day after receiving the lead.
Incorrect
The customer must be contacted not later than the next day after receiving the lead.
Unattempted
The customer must be contacted not later than the next day after receiving the lead.
-
Question 5 of 30
5. Question
When is a follow-up visit conducted if the account is not opened in the first visit?
Correct
A follow-up visit is conducted after three days.
Incorrect
A follow-up visit is conducted after three days.
Unattempted
A follow-up visit is conducted after three days.
-
Question 6 of 30
6. Question
Which menu is used to transfer the CIF and account to the customer‘s chosen branch?
Correct
The branch executes MCOPN-(Transfer) for transferring the account.
Incorrect
The branch executes MCOPN-(Transfer) for transferring the account.
Unattempted
The branch executes MCOPN-(Transfer) for transferring the account.
-
Question 7 of 30
7. Question
Which menu is used to change the account from Total Freeze to Debit Freeze after KYC?
Correct
The branch executes MCOPN-(Unfreeze) after KYC completion.
Incorrect
The branch executes MCOPN-(Unfreeze) after KYC completion.
Unattempted
The branch executes MCOPN-(Unfreeze) after KYC completion.
-
Question 8 of 30
8. Question
When is the CRILC report generated?
Correct
The Back Office generates the CRILC report on T+1 (next working day).
Incorrect
The Back Office generates the CRILC report on T+1 (next working day).
Unattempted
The Back Office generates the CRILC report on T+1 (next working day).
-
Question 9 of 30
9. Question
Within how many working days should the Back Office verify KYC?
Correct
The Back Office verifies KYC within 5 working days.
Incorrect
The Back Office verifies KYC within 5 working days.
Unattempted
The Back Office verifies KYC within 5 working days.
-
Question 10 of 30
10. Question
What may happen if the customer does not complete KYC within one month after the reminder letter?
Correct
The CASA Back Office may close the account after obtaining the required approval.
Incorrect
The CASA Back Office may close the account after obtaining the required approval.
Unattempted
The CASA Back Office may close the account after obtaining the required approval.
-
Question 11 of 30
11. Question
What is the purpose of the Current Account through MCA scheme?
Correct
The scheme enables MCA-registered companies to open a PNB Current Account through a streamlined digital process.
Incorrect
The scheme enables MCA-registered companies to open a PNB Current Account through a streamlined digital process.
Unattempted
The scheme enables MCA-registered companies to open a PNB Current Account through a streamlined digital process.
-
Question 12 of 30
12. Question
In what status is the account initially opened?
Correct
The account is initially opened in Total Freeze status with Reason Code 018 until KYC is completed.
Incorrect
The account is initially opened in Total Freeze status with Reason Code 018 until KYC is completed.
Unattempted
The account is initially opened in Total Freeze status with Reason Code 018 until KYC is completed.
-
Question 13 of 30
13. Question
Which branch is assigned as the default Primary SOL ID initially?
Correct
Initially the account is assigned to CASA Back Office, Faridabad (SOL ID 805210).
Incorrect
Initially the account is assigned to CASA Back Office, Faridabad (SOL ID 805210).
Unattempted
Initially the account is assigned to CASA Back Office, Faridabad (SOL ID 805210).
-
Question 14 of 30
14. Question
Within how much time should the CAC or Zonal Office contact the customer?
Correct
The customer must be contacted not later than the next day after receiving the lead.
Incorrect
The customer must be contacted not later than the next day after receiving the lead.
Unattempted
The customer must be contacted not later than the next day after receiving the lead.
-
Question 15 of 30
15. Question
When is a follow-up visit conducted if the account is not opened in the first visit?
Correct
A follow-up visit is conducted after three days.
Incorrect
A follow-up visit is conducted after three days.
Unattempted
A follow-up visit is conducted after three days.
-
Question 16 of 30
16. Question
Which menu is used to transfer the CIF and account to the customer‘s chosen branch?
Correct
The branch executes MCOPN-(Transfer) for transferring the account.
Incorrect
The branch executes MCOPN-(Transfer) for transferring the account.
Unattempted
The branch executes MCOPN-(Transfer) for transferring the account.
-
Question 17 of 30
17. Question
Which menu is used to change the account from Total Freeze to Debit Freeze after KYC?
Correct
The branch executes MCOPN-(Unfreeze) after KYC completion.
Incorrect
The branch executes MCOPN-(Unfreeze) after KYC completion.
Unattempted
The branch executes MCOPN-(Unfreeze) after KYC completion.
-
Question 18 of 30
18. Question
When is the CRILC report generated?
Correct
The Back Office generates the CRILC report on T+1 (next working day).
Incorrect
The Back Office generates the CRILC report on T+1 (next working day).
Unattempted
The Back Office generates the CRILC report on T+1 (next working day).
-
Question 19 of 30
19. Question
Within how many working days should the Back Office verify KYC?
Correct
The Back Office verifies KYC within 5 working days.
Incorrect
The Back Office verifies KYC within 5 working days.
Unattempted
The Back Office verifies KYC within 5 working days.
-
Question 20 of 30
20. Question
What may happen if the customer does not complete KYC within one month after the reminder letter?
Correct
The CASA Back Office may close the account after obtaining the required approval.
Incorrect
The CASA Back Office may close the account after obtaining the required approval.
Unattempted
The CASA Back Office may close the account after obtaining the required approval.
-
Question 21 of 30
21. Question
What is the purpose of the Current Account through MCA scheme?
Correct
The scheme enables MCA-registered companies to open a PNB Current Account through a streamlined digital process.
Incorrect
The scheme enables MCA-registered companies to open a PNB Current Account through a streamlined digital process.
Unattempted
The scheme enables MCA-registered companies to open a PNB Current Account through a streamlined digital process.
-
Question 22 of 30
22. Question
In what status is the account initially opened?
Correct
The account is initially opened in Total Freeze status with Reason Code 018 until KYC is completed.
Incorrect
The account is initially opened in Total Freeze status with Reason Code 018 until KYC is completed.
Unattempted
The account is initially opened in Total Freeze status with Reason Code 018 until KYC is completed.
-
Question 23 of 30
23. Question
Which branch is assigned as the default Primary SOL ID initially?
Correct
Initially the account is assigned to CASA Back Office, Faridabad (SOL ID 805210).
Incorrect
Initially the account is assigned to CASA Back Office, Faridabad (SOL ID 805210).
Unattempted
Initially the account is assigned to CASA Back Office, Faridabad (SOL ID 805210).
-
Question 24 of 30
24. Question
Within how much time should the CAC or Zonal Office contact the customer?
Correct
The customer must be contacted not later than the next day after receiving the lead.
Incorrect
The customer must be contacted not later than the next day after receiving the lead.
Unattempted
The customer must be contacted not later than the next day after receiving the lead.
-
Question 25 of 30
25. Question
When is a follow-up visit conducted if the account is not opened in the first visit?
Correct
A follow-up visit is conducted after three days.
Incorrect
A follow-up visit is conducted after three days.
Unattempted
A follow-up visit is conducted after three days.
-
Question 26 of 30
26. Question
Which menu is used to transfer the CIF and account to the customer‘s chosen branch?
Correct
The branch executes MCOPN-(Transfer) for transferring the account.
Incorrect
The branch executes MCOPN-(Transfer) for transferring the account.
Unattempted
The branch executes MCOPN-(Transfer) for transferring the account.
-
Question 27 of 30
27. Question
Which menu is used to change the account from Total Freeze to Debit Freeze after KYC?
Correct
The branch executes MCOPN-(Unfreeze) after KYC completion.
Incorrect
The branch executes MCOPN-(Unfreeze) after KYC completion.
Unattempted
The branch executes MCOPN-(Unfreeze) after KYC completion.
-
Question 28 of 30
28. Question
When is the CRILC report generated?
Correct
The Back Office generates the CRILC report on T+1 (next working day).
Incorrect
The Back Office generates the CRILC report on T+1 (next working day).
Unattempted
The Back Office generates the CRILC report on T+1 (next working day).
-
Question 29 of 30
29. Question
Within how many working days should the Back Office verify KYC?
Correct
The Back Office verifies KYC within 5 working days.
Incorrect
The Back Office verifies KYC within 5 working days.
Unattempted
The Back Office verifies KYC within 5 working days.
-
Question 30 of 30
30. Question
What may happen if the customer does not complete KYC within one month after the reminder letter?
Correct
The CASA Back Office may close the account after obtaining the required approval.
Incorrect
The CASA Back Office may close the account after obtaining the required approval.
Unattempted
The CASA Back Office may close the account after obtaining the required approval.