Banking Law. Tests RIU Tantalum - BP93 (94-95)

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2 practical tasks on 5 questions

Task 1 (94)

Question 1
What is studying the subject of science banking law in the broadest sense?
1) The banking system and banking activities;
2) Only the banking system;
3) Only the banking activities;
4) Banking;
5) Banking operations and transactions.

Question 2
List sources of banking law.
1) The Constitution of the Russian Federation; Federal banking laws; acts of unions and associations of credit institutions;
2) By-laws containing norms of the banking law; local acts of the credit institution, as well as internal acts of the Bank of Russia;
3) The norms of international law and the international treaties of the Russian Federation; contracts;
4) Decisions of the Constitutional Court of the Russian Federation; business customs used in banking practice;
5) All of the above.

Question 3
What is needed quorum to decision of the National Banking Council adopted a majority vote of its members prisutstvu¬yuschih?
1) in 3 people;
2) 4 human;
3) 5 persons;
4) 6 people;
5) 7 people.

Question 4
What article of the Federal Law "On the Central Bank of the Russian Federation (Bank of Russia)", which includes the base and the types of sanctions for violations of banking law.
1) Article 70;
2) Article 71;
3) Article 72;
4) Article 73;
5) Article 74.

Question 5
What normative act establishes a list of information that must predo¬stavlyatsya credit institution at the request of the depositor.
1) The RF Central Bank "On additional measures to protect the interests of depositors of banks" from 27.03.1998g. №192-V (Ed. By 29.12.2000g.);
2) Federal Law "On Banks and Banking Activity" from 02.12.1990g. №395-1 (red.23.12.2003g.);
3) Federal Law "On information, informatization and information protection" from 20.02.1995g. №24-FZ (red.10.01.2003g.);
4) The order of the Central Bank of the Russian Federation "On Approval of Instructions" On the order of preparation and submission of reports by credit institutions to the Central Bank of the Russian Federation "from 24.10.1997g. №02-469 (red.11.04.200

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Task 2 (95)

Question 1
What article of the Criminal Code, which establishes liability for illegal banking activity.
1) Article 171;
2) Article 172;
3) st.173;
4) st.174;
5) st.175.

Question 2
What Fe¬deralnogo articles of the law "On Banks and Banking deyatelnos¬ti" The procedure provided for the licensing of banking operations?
1) st.st.12-23;
2) st.st.24-27;
3) st.st.29-34;
4) st.st.36-39;
5) st.st.40-43.

Question 3
What is the subject of banking supervision in accordance with the requirements of Article 56 of the Federal za¬kona "On the Central Bank of the Russian Federation (Bank of Russia)"?
1) Only credit institutions under license;
2) Only credit institutions with the lack of a license;
3) Not only the credit institutions;
4) All of the above;
5) None of the above.

Question 4
Which authority decides whether to revoke the banking litsen¬zii?
1) The arbitral tribunal;
2) Bank of Russia;
3) The court of general jurisdiction;
4) Licensing Chamber;
5) The Association of Credit Institutions.

Question 5
What types of licenses for banking operations osuschest¬vlenie can be issued to the newly created bank?
1) The license to conduct banking opera¬tsy in rubles (without the right to attract deposits from individuals);
2) The license to conduct banking opera¬tsy in rubles and foreign currency (without the right to attract deposits from individuals fizi¬cheskih);
3) License to deposit razmesche¬nie and precious metals;
4) All of the above;
5) Not one of the above.


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