Settlement and cash operations of the Bank Synergy test

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Excellent score. Synergy test answers
The customer has the right to terminate the agreement on the cash-settlement service ...
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only after two years of the contract
only by mutual agreement of the parties
only after one year of the contract

Payment of cash settlement documents with a correspondent account of a credit account, opened in a settlement account
Subdivisions of the Bank of Russia are subject to ...
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within the amount of the overdraft, if this condition is reflected in the Agreement of the correspondent account or ext. agreement to the Account Agreement,
concluded between the Bank of Russia and the credit institution it serves
within the limits of the availability of funds on the account at the beginning of the day, taking into account the amounts received on the account during the current working day
regardless of account balance

The Executing Bank is obliged to notify the Bank-emitter about the placement of payment requirements in the drawer that was not paid in
the period of settlement documents is not later ... the day following the day of placing the document in the card
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tenth worker
third worker

A valuable paper containing nothing at all that the owner of the bank has received payment declared in it
The terms of the contractor are…
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payment requirement

An accessory that cannot be changed or annulled without the consent of the supplier, in which case it was
open, counting ...
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Acceptance by the bank for the execution of settlement documents from the client - legal entity with no cash
on his account ...
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allowed in exceptional cases
not allowed

A physical person has the right to perform without opening an account ...
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provision of a third party bill of exchange for accounting
currency storage
money transfer in foreign currency
cash storage in rubles
I will buy securities of the issuing bank
money transfer in rubles

... is a secure (safe) write-off of cash assets
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Any executive document
Collection order with the application of the executive document (or without it)
Payment claim paid without the Customer’s acceptance
Payment order
Payment order

A legal entity on the territory of the Russian Federation may have ...
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one current account
unlimited number of current accounts
two current accounts - currency and ruble

It’s not bad that, apart from the opening of a bank account ...
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a certificate from the tax authority on the registration of the organization is provided
personal data of the head of the organization is provided
a copy of the organization’s charter is provided
a card with specimen signatures and a seal imprint is provided

Rules, terms and standards for the performance of non-cash payments, coordination, regulation and license
settlements of settlement systems are established ...
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registration chamber
commercial banks
Bank of Russia
clearing centers

Settlements by checks between individuals ...
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not allowed
allowed with permission of the Bank of Russia
allowed if personal checks

When opening a settlement account between a bank and a client, a contract is concluded ...
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for cash management services
correspondent account
trust account management
bank account

It is not false that the principles of the organization of non-cash payments are not the same ...
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property liability of settlement participants
the presence of an extensive branch network of the bank
security of payment
the fact that cashless payme


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