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PPB Capsule Cards PRO Operational Aspects of Ha…
What is the purpose of the CTS-2010 standards introduced by the RBI for cheques?
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CTS-2010 Standards
Operational Aspects of Handling Clearing/Collection/Cash 41
WA 41
PPB Capsule Cards PRO Operational Aspects of Ha…
When is a bank required to file an FIR with the Nodal Police Station regarding counterfeit notes?
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Counterfeit Note FIR Rules
Operational Aspects of Handling Clearing/Collection/Cash 36
WA 36
PPB Capsule Cards PRO Operational Aspects of Ha…
What is the RBI directive regarding the collection of 'Account Payee' cheques?
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Collection of Account Payee Cheques
Operational Aspects of Handling Clearing/Collection/Cash 35
WA 35
PPB Capsule Cards PRO Operational Aspects of Ha…
If a bank delays the collection of an outstation cheque, what compensation must be paid to the customer?
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Delay in Cheque Collection Penalty
Operational Aspects of Handling Clearing/Collection/Cash 33
WA 33
PPB Capsule Cards PRO Operational Aspects of Ha…
At what amount does the RBI recommend banks offer the 'Positive Pay' facility to customers to prevent cheque fraud?
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Positive Pay System Limit
Operational Aspects of Handling Clearing/Collection/Cash 32
WA 32
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What immediate action must a bank teller take upon detecting a counterfeit (fake) currency note at the counter?
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Counterfeit Note Stamping
Operational Aspects of Handling Clearing/Collection/Cash 32
WA 32
PPB Capsule Cards PRO Operational Aspects of Ha…
How is the Cheque Truncation System (CTS) geographically structured for clearing in India?
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CTS Grid System
Operational Aspects of Handling Clearing/Collection/Cash 31
WA 31
PPB Capsule Cards PRO Operational Aspects of Ha…
What is the maximum time limit for a paying bank to return a dishonoured cheque to the presenting bank?
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Return of Dishonoured Cheques
Operational Aspects of Handling Clearing/Collection/Cash 31
WA 31
PPB Capsule Cards PRO Operational Aspects of Ha…
If a cash shortage is detected at the teller counter at the end of the day and cannot be recovered, what account is used?
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Cash Shortage Handling
Operational Aspects of Handling Clearing/Collection/Cash 30
WA 30
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What action must a bank take if a customer’s cheques of Rs 1 Crore and above frequently dishonour due to insufficient funds?
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Frequent Cheque Dishonour Rule
Operational Aspects of Handling Clearing/Collection/Cash 29
WA 29
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In a bank branch, who holds the dual joint custody of the Cash and Small Coin balances in the Strong Room?
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Cash Custody (Strong Room)
Operational Aspects of Handling Clearing/Collection/Cash 28
WA 28
PPB Capsule Cards PRO Operational Aspects of Ha…
If a teller discovers excess cash at the end of the day, how should the accounting entry be passed?
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Cash Excess Handling
Operational Aspects of Handling Clearing/Collection/Cash 27
WA 27
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In the CTS clearing cycle, what is the role of the 'Presenting Bank'?
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CTS Presentation Clearing
Operational Aspects of Handling Clearing/Collection/Cash 27
WA 27
PPB Capsule Cards PRO Operational Aspects of Ha…
Under RBI guidelines, what is the maximum validity period of a cheque, draft, or pay order from its date of issue?
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Cheque Validity Period
Operational Aspects of Handling Clearing/Collection/Cash 21
WA 21
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What are the operational requirements for providing a 'Cheque Drop Box' at a branch?
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Cheque Drop Box Facility
Operational Aspects of Handling Clearing/Collection/Cash 21
WA 21
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What essential electronic security gadgets are mandated for bank branches and ATMs?
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Security: Fire Alarms and CCTV
Operational Aspects of Handling Clearing/Collection/Cash 23
WA 23
PPB Capsule Cards PRO Operational Aspects of Ha…
Can a co-operative bank collect an account payee cheque drawn in favor of a co-operative credit society?
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Co-operative Society Account Payee Cheques
Operational Aspects of Handling Clearing/Collection/Cash 23
WA 23
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Under what RBI guidelines must bank branches exchange soiled, defective, or mutilated currency notes for the public?
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Mutilated Notes Exchange
Operational Aspects of Handling Clearing/Collection/Cash 22
WA 22
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What is the primary security rule regarding the transportation (remittance) of cash between branches or currency chests?
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Cash Remittance Safety
Operational Aspects of Handling Clearing/Collection/Cash 20
WA 20
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Operational Aspects of Handling Clearing/Collection/Cash — JAIIB PPB Capsules

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All 19 cards on this page
CTS-2010 Standards What is the purpose of the CTS-2010 standards introduced by the RBI for cheques? Counterfeit Note FIR Rules When is a bank required to file an FIR with the Nodal Police Station regarding counterfeit notes? Collection of Account Payee Cheques What is the RBI directive regarding the collection of 'Account Payee' cheques? Delay in Cheque Collection Penalty If a bank delays the collection of an outstation cheque, what compensation must be paid to the customer? Positive Pay System Limit At what amount does the RBI recommend banks offer the 'Positive Pay' facility to customers to prevent ch… Counterfeit Note Stamping What immediate action must a bank teller take upon detecting a counterfeit (fake) currency note at the c… CTS Grid System How is the Cheque Truncation System (CTS) geographically structured for clearing in India? Return of Dishonoured Cheques What is the maximum time limit for a paying bank to return a dishonoured cheque to the presenting bank? Cash Shortage Handling If a cash shortage is detected at the teller counter at the end of the day and cannot be recovered, what… Frequent Cheque Dishonour Rule What action must a bank take if a customer’s cheques of Rs 1 Crore and above frequently dishonour due… Cash Custody (Strong Room) In a bank branch, who holds the dual joint custody of the Cash and Small Coin balances in the Strong Roo… Cash Excess Handling If a teller discovers excess cash at the end of the day, how should the accounting entry be passed? CTS Presentation Clearing In the CTS clearing cycle, what is the role of the 'Presenting Bank'? Cheque Validity Period Under RBI guidelines, what is the maximum validity period of a cheque, draft, or pay order from its date… Cheque Drop Box Facility What are the operational requirements for providing a 'Cheque Drop Box' at a branch? Security: Fire Alarms and CCTV What essential electronic security gadgets are mandated for bank branches and ATMs? Co-operative Society Account Payee Cheques Can a co-operative bank collect an account payee cheque drawn in favor of a co-operative credit society? Mutilated Notes Exchange Under what RBI guidelines must bank branches exchange soiled, defective, or mutilated currency notes for… Cash Remittance Safety What is the primary security rule regarding the transportation (remittance) of cash between branches or…
Chapters in this paper
Banker-Customer Relationship Principles of Lending, Different Types of Borrowers, and Types of Credit Facilities Essentials of Bank Computerisation Ethics, Business Ethics & Banking: An Integrated Perspective AML- KYC Guidelines Appraisal and Assessment of Credit Facilities Operational Aspects of CBS Environment Ethics at the Individual Level Operational Aspects of KYC Operational Aspects of Loan Accounts Alternate Delivery Channels – Digital Banking Ethical Dimensions: Employees Opening Accounts of Various Types of Customers Types of Collaterals and their Characteristics Data Communication Network and EFT Systems Work Ethics and the Workplace
Modules in PPB
MODULE A: General Banking Operations MODULE B: Functions of Banks MODULE C: Banking Technology MODULE D: Ethics in Banks and Financial Institutions
JAIIB papers
IE-IFS — Indian Economy & Indian Financial System PPB — Principles & Practices of Banking AFM — Accounting & Financial Management for Bankers RBWM — Retail Banking & Wealth Management
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