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Banking Law. Tests with answers (20 jobs)
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Task 1
Question 1. What is the date of the adoption of the Civil Code of the Russian Federation (Part I).
1) 1994;
2) 1995;
3) 1996;
4) 1997;
5) 1998.
Question 2. What is the subject of scientific studies of the banking law in the broad sense of the word?
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 3. What is the term used interchangeably with the term "Banking Law" in the scientific and methodological literature and practice?
1) financial rules;
2) commercial law;
3) banking and financial system;
4) banking law;
5) business law.
Question 4: What are the dates for the adoption of the Law on Banks and Banking.
1) 1990;
2) 1991;
3) 1992;
4) 1993;
5) 1994.
Question 5. What is the basis of the emergence and establishment of the concept of "banking law" in Russia?
1) financing;
2) market;
3) cost;
4) credit;
5) economic and upravlecheskuyu.
Task 2.
Question 1. In which cases can and should talk about banking?
1) When a license is obtained;
2) if the legal address;
3) when the banks commit acts with financial instruments;
4) the presence of foreign reserves;
5) of the receipt of constituent documents.
Question 2. What serves as the Bank's financial instruments?
1) loans;
2) money, securities and currency values;
3) loans;
4) loans;
5) the bank's assets.
Question 3. How many major sources of banking law.
1) 5;
2) 6;
3) 7;
4) 8;
5) 9.
Question 4. How does the Code provides for liability for illegal banking activities?
1) civil;
2) a criminal;
3) the budget;
4) arbitration;
5) tax.
Question 5. Specify the date of the last edition of the Federal Law "On Banks and Banking Activity"
1) 1999;
2) 2000;
3) 2001;
4) 2002;
5) 2003.
Activity 3
Question 1. What is the main function of money.
1) an accumulation means;
2) means of payment;
3) a medium of exchange, a measure of value, store of value;
4) investment funds;
5) global money.
Question 2: If there are functions of money and should be possible to speak about banking?
1) a measure of value;
2) the means of circulation (of payment), savings and product (credit);
3) the means of payment;
4) world money;
5) storage means.
Question 3. How many forms of existence of money available in the banking business?
1) one;
2) two;
3) three;
4) four;
5) five.
Question 4: What are the forms of existence of money in the banking business.
1) credit;
2) investment;
3) loans;
4) cash and non-cash;
5) accumulated.
Question 5. Specify the date of the adoption of the Federal Law "On Insolvency (Bankruptcy) of Credit Institutions".
1) 1997;
2) 1998;
3) 1999;
4) 2000;
5) 2001.
Task 4
Question 1. Who sets the Russian Federation law organization of cash circulation?
1) The Government of the Russian Federation;
2) Bank of Russia;
3) The President of the Russian Federation;
4) the State Duma;
5) The Council of the Federation.
Question 2. What are the official monetary unit (currency) in the Russian Federation.
1) dollar;
2) Cent;
3) ruble;
4) kopecks;
5 euros).
Question 3. What article of the Law on the Central Bank of the Russian Federation, which establishes the official monetary unit (currency).
1) Article 24;
2) Article 25;
3) Article 26;
4) Article 27;
5) Article 28.
Question 4. Name Order number CBR "On approval of the instructions" On the order of preparation and submission of reports by credit institutions to the Central Bank of the Russian Federation. "
1) 02-469;
2) 03-469;
3) 04-469;
4) 05-469;
5) 06-469.
Question 5. Who organizes the issue of money, the organization of
Additional information
Task 5
Question 1. What is the only legal tender on the territory of the Russian Federation.
1) ruble;
2) a dime;
3) banknotes and coins of the Bank of Russia;
4) money;
5) currency.
Question 2.Specify date of approval of Bank of Russia "On the rules of organization of cash circulation in the Russian Federation"
1) 1995;
2) 1996;
3) 1997;
4) 1998;
5) 1999.
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) st.137;
2) Article 138;
3) st.139;
4) st.140;
5) Article 141.
Question 4: What are the number of Bank of Russia "On accounting rules at credit institutions located in the territory of the Russian Federation"
1) 205-P;
2) 206-P;
3) 3.207-P;
4) 4.208-P;
5) 5.209-P.
Question 5. What article of the Law on Banks and Banking, recognizing the right howling regulation of banking activities.
1) Article 2;
2) Article 3;
3) Article 4;
4) Article 4;
5) Article 5.
Task 6
Question 1. License for banking operations involving deposits from individuals fiziche¬skih and General license may be issued by the Bank with the state registration of which has passed not less than:
1) one year;
2) two years;
3) three years;
4) four years;
5) five.
Question 2. What are the first legal requirement in banking.
1) the existence of a legal address;
2) licensing;
3) availability of working capital;
4) a high percentage of deposits;
5) the availability of the share capital.
Question 3. When the licensing of banking?
1) following the adoption of the Charter;
2) after the payment of the authorized capital;
3) during the creation of the bank;
4) after registration of the founders;
5) to obtain a legal address.
Question 4: What is the list of banking operations may cover licensing?
1) operations with rubles;
2) deposit and razmesche¬nie precious metals;
3) transactions with securities;
4) foreign exchange operations;
5) all of the above.
Question 5. What activities are prohibited in banking law?
1) education;
2) Founder;
3) Commercial;
4) Entrepreneurship;
5) manufacturing, trading, insurance.
Task 7
Question 1. What article of the Criminal Code of the Russian Federation is responsible, of providing for illegal banking activity.
1) Article 172;
2) st.173;
3) st.174;
4) st.175;
5) Article 176.
Question 2. How is called a system of norms and institutions regulating legal relations in the sphere of circulation of financial instruments?
1) 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) of the Civil Procedure;
3) civil, criminal;
4) commercial;
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) power and subordination;
5) to the right.
Question 5. What are the date of approval of the Order of the Central Bank of the Russian Federation "On approval of the instructions" On the order of preparation and submission of reports by credit institutions to the Central Bank of the Russian Federation. "
1) 1995;
2) 1996;
3) 1997;
4) 1998;
5) 1999.
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.
1) st.77,105;
2) Article 76, 104;
3) Article 75, 103;
4) Article 74, 102;
5) st.73,101.
Question 2: Who is the candidacy of the Chairman of the Central Bank of the Russian Federation.
1) The State Duma;
2) The Council of the Federation;
3) The President of the Russian Federation;
4) The Ministry of Finance;
5) The Government
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