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According to RBI guidelines, fraud case of which of the following amounts needs to be reported to the Department of Cooperative Bank Supervision by the cooperative banks?
  • a)
    Rs. 1 lakh to Rs. 1 crore
  • b)
    Rs. 1 crore to Rs. 2 crore
  • c)
    Rs. 2 crore to Rs. 5 crore
  • d)
    Above Rs. 5 crore
  • e)
    None of these
Correct answer is option 'A'. Can you explain this answer?
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Most Upvoted Answer
According to RBI guidelines, fraud case of which of the following amo...
Individual frauds of Rs. 1 lakh and above, but below Rs. 1 crore should be reported to the Regional Office of Department of Cooperative Bank Supervision (DCBS) of RBI, under whose jurisdiction the Head Office of the bank falls, in FMR-1 format, within three weeks from the date of detection.
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Direction: Read the given information carefully and answer the following question.In an organization, there are 4500 employees. The ratio of males to female employees is 3 : 2. All the employees are divided into six different departments viz. operations department, sales department, production department, finance department, HR department and marketing department. 15% of the employees are in the marketing department. 10% of the female employees are in the sales department. 30% of the male employees are in the production department. Female employees in the HR department are 20% of the female employees in the sales department. 20% of male employees are in the operation department. Male employees in the sales department are 50% of the females in the same. 20% of the female employees are in the finance department. The ratio of male employees to female employees in the HR department is 2 : 1 respectively. 20% of the total number of employees are in the operations department. The ratio of male to females in the finance department is 3 : 2.Q. Number of female employees in operations department is what percent of the total number of employees?

Direction: Read the given information carefully and answer the following question.In an organization, there are 4500 employees. The ratio of males to female employees is 3 : 2. All the employees are divided into six different departments viz. operations department, sales department, production department, finance department, HR department and marketing department. 15% of the employees are in the marketing department. 10% of the female employees are in the sales department. 30% of the male employees are in the production department. Female employees in the HR department are 20% of the female employees in the sales department. 20% of male employees are in the operation department. Male employees in the sales department are 50% of the females in the same. 20% of the female employees are in the finance department. The ratio of male employees to female employees in the HR department is 2 : 1 respectively. 20% of the total number of employees are in the operations department. The ratio of male to females in the finance department is 3 : 2.Q. Number of female employees in operations department is what percent of the total number of employees?

Direction: Read the given information carefully and answer the following question.In an organization, there are 4500 employees. The ratio of males to female employees is 3 : 2. All the employees are divided into six different departments viz. operations department, sales department, production department, finance department, HR department and marketing department. 15% of the employees are in the marketing department. 10% of the female employees are in the sales department. 30% of the male employees are in the production department. Female employees in the HR department are 20% of the female employees in the sales department. 20% of male employees are in the operation department. Male employees in the sales department are 50% of the females in the same. 20% of the female employees are in the finance department. The ratio of male employees to female employees in the HR department is 2 : 1 respectively. 20% of the total number of employees are in the operations department. The ratio of male to females in the finance department is 3 : 2.Q. What is the difference between the number of male employees from the sales department and the number of female employees from the production department?

Direction: Read the given information carefully and answer the following question.In an organization, there are 4500 employees. The ratio of males to female employees is 3 : 2. All the employees are divided into six different departments viz. operations department, sales department, production department, finance department, HR department and marketing department. 15% of the employees are in the marketing department. 10% of the female employees are in the sales department. 30% of the male employees are in the production department. Female employees in the HR department are 20% of the female employees in the sales department. 20% of male employees are in the operation department. Male employees in the sales department are 50% of the females in the same. 20% of the female employees are in the finance department. The ratio of male employees to female employees in the HR department is 2 : 1 respectively. 20% of the total number of employees are in the operations department. The ratio of male to females in the finance department is 3 : 2.Q. What is the number of female employees in the Marketing department?

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According to RBI guidelines, fraud case of which of the following amounts needs to be reported to the Department of Cooperative Bank Supervision by the cooperative banks?a)Rs. 1 lakh to Rs. 1 croreb)Rs. 1 crore to Rs. 2 crorec)Rs. 2 crore to Rs. 5 crored)Above Rs. 5 croree)None of theseCorrect answer is option 'A'. Can you explain this answer?
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According to RBI guidelines, fraud case of which of the following amounts needs to be reported to the Department of Cooperative Bank Supervision by the cooperative banks?a)Rs. 1 lakh to Rs. 1 croreb)Rs. 1 crore to Rs. 2 crorec)Rs. 2 crore to Rs. 5 crored)Above Rs. 5 croree)None of theseCorrect answer is option 'A'. Can you explain this answer? for Banking Exams 2025 is part of Banking Exams preparation. The Question and answers have been prepared according to the Banking Exams exam syllabus. Information about According to RBI guidelines, fraud case of which of the following amounts needs to be reported to the Department of Cooperative Bank Supervision by the cooperative banks?a)Rs. 1 lakh to Rs. 1 croreb)Rs. 1 crore to Rs. 2 crorec)Rs. 2 crore to Rs. 5 crored)Above Rs. 5 croree)None of theseCorrect answer is option 'A'. Can you explain this answer? covers all topics & solutions for Banking Exams 2025 Exam. Find important definitions, questions, meanings, examples, exercises and tests below for According to RBI guidelines, fraud case of which of the following amounts needs to be reported to the Department of Cooperative Bank Supervision by the cooperative banks?a)Rs. 1 lakh to Rs. 1 croreb)Rs. 1 crore to Rs. 2 crorec)Rs. 2 crore to Rs. 5 crored)Above Rs. 5 croree)None of theseCorrect answer is option 'A'. Can you explain this answer?.
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