Banking Law. Tests with answers (20 jobs)

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