Banking test answers 100 questions

Question 1. What is the only legal tender on the territory of the Russian Federation.
1. Ruble;
2. penny;
3. Banknotes and coins Bank of Russia;
4. Money;
5. currency.
Question 2. What are the terms of the exchange of banknotes and coins of the Bank of Russia for bank notes of the new sample, the timing of withdrawal of banknotes and coins from circulation.
1. one year;
2. at least 1 year, no more than 5 years;
3. three years;
4. four months;
5. five years.
Question 3. What article of the Civil Code, indicating that the payments in the Russian Federation shall be effected by cash and non-cash payments.
1. 137;
2. 138;
3. 139;
4. 140;
5. 141.
Question 4. Which expression must hold securities as objects of banking?
1. cash;
2. Cash;
3. currency;
4. Credit;
5. rated.
Question 5. What are the articles of the Law on Banks and Banking Activities, establishes the legal content of banking activities.
1. 5 and 6;
2. 4 and 5;
3. 3 and 4;
4. 2 and 3;
5. 1 and 5.
Task 6.
Question 1. In some cases, banking appears as a socio-legal phenomenon?
1. in monetary transactions;
2. to profit from trafficking;
3. When a set of operations becomes qualifying features and elements;
4. The operations of financial instruments;
5. credit operations.
Question 2. Name the first modal legal requirement in banking.
1. The existence of a legal address;
2. licensing;
3. The availability of working capital;
4. The high percentage of deposits;
5. The presence of the authorized capital.
Question 3. When the licensing of banking?
1. Following the adoption of the Constitution;
2. after the creation of authorized capital;
3. In the process of creating the bank;
4. After registration the founders;
5. to obtain a legal address.
Question 4: What is the list of banking operations may cover licensing?
1. selective;
2. Credit;
3. securities transactions;
4. any;
5. currency transactions.
Question 5. What activities are prohibited in banking law?
1. Education;
2. Founder;
3. Commercial;
4. entrepreneurship;
5. industrial, trading, insurance.
Task 7.
Question 1. What article of the Criminal Code of the Russian Federation, providing for liability for illegal banking activity.
1. 172;
2. 173;
3. 174;
4. 175;
5. 176.
Question 2. How is called a system of norms and institutions regulating legal relations in the sphere of circulation of financial instruments?
1. The financial rules;
2. Private Law;
3. Banking Law;
4. Procedural Law;
5. Business Law.
Question 3. In which areas of law contains rules of banking law?
1. International;
2. public and private;
3. civil;
4. criminal;
5. economic.
Question 4: What is reduced method of legal regulation?
1. the realization of its objectives;
2. to what is permitted;
3. a ban;
4. The opposition to mandatory and the disposition of regulation;
5. to implement the law.
Question 5. What are reduced basic ways of legal regulation?
Task 8.
Question 1. What articles of the Constitution of the Russian Federation relating to the activities of the Central Bank of the Russian Federation.
Question 2. What are the article of the Russian Constitution, which establishes the competence and the level of legal regulation of the banking legislation.
Question 3. whose competence concerns the appointment and dismissal of the Chairman of the Central Bank of the Russian Federation?
Question 4. Who makes the scope of the implementation of the guarantee of banking services?
Question 5. Who provides the basis for a uniform legal regulation of banking? etc.

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