Thursday, 5 July 2018

smu mba 3rd sem banking assignment Spring 2018 (july/aug 2018 exam)


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DRIVE
Spring 2018
PROGRAM
MBA
SEMESTER
III
SUBJECT CODE & NAME
MA0036 &
FINANCIAL SYSTEM & COMMERCIAL BANKING

1Explain Depository Participant (DP) system of trading; demat and remat. Illustrate the functions and services offered by National Securities Depository Limited (NSDL) and Central Depositories Services Limited (CDSL).
DP system of trading; demat and remat
Functions and services offered by NSDL and CDSL

Answer: The trading in physical segment posed many difficulties due to handling large volumes of certificates and other problems and activities like delays in transfer, delays in settlement stolen certificates, forgery certificates, loss in transit, postal losses, mutilation of certificates, including court cases, litigation, etc. In order to overcome these problems, a new system of trading called Depository Participant (DP) system was introduced. This system facilitates investors to hold secure



2 Explain the importance of Call money and Treasury bills as short term money market debt instruments.
Enumerate the concept of derivatives as money market instruments.
Importance of Call money and Treasury bills as short term debt instruments
Derivatives as money market instruments

Answer: Call/notice money
Call money is the money borrowed or lent on demand for a very short period. When money is borrowed or

3 Illustrate the traditional and modern financial services provided by commercial banks –covering both Fund based as well as Non-fund based.
Traditional and modern financial services provided by commercial banks –covering both Fund based as well as Non-fund based.

Answer: Traditional and modern financial services provided by commercial banks –covering both Fund based as well as


4 Explain the key financial services provided by merchant bankers. Illustrate the guidelines issued by Securities and Exchange Board of India (SEBI) for merchant banking services
Key financial services provided by merchant bankers
Guidelines issued by SEBI for merchant banking services

Answer: Following are the key financial services provided by merchant bankers:
·         Project counselling Project counselling includes preparation of project reports, deciding upon the financing pattern to finance the cost of the project and appraising the project report with the financial institutions or banks. This also includes filling up of application forms



5 “CRR and SLR are maintained by commercial banks as percentage based on net demand and time liabilities (NTDL)”. Elucidate this statement.
“CRR and SLR are maintained by commercial banks as a percentage based on net demand and time liabilities (NTDL)”. Elucidate this statement.

Answer: Statutory Liquidity Ratio (SLR)
Commercial banks have to maintain liquid assets compulsorily in the form of cash, gold and unencumbered approved securities equal to not less than 23 percent of their Net Demand and Total Liabilities (NDTL) under Section 24 of the Banking Regulations Act, 1949. This is referred to as SLR. The RBI has powers to change SLR with a minimum at its discretion and a maximum of 40 percent. The form and manner of assets to be maintained by scheduled commercial banks for the purpose of Section 24 of the


6 Explain the Trust theory and Agency theory to understand the perspective of banking business.
Trust theory
Agency theory

Answer: Trust theory: Banking is a business of trust. Bank deals with money belonging to the public. Therefore, it is acting in a fiduciary capacity. Public confidence is a key element in trust. If a bank is not making sufficient profit or it is not able to provide money when a customer wants to withdraw, trusties then lost


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DRIVE SPRING 2018
PROGRAM MBA
SEMESTER III
SUBJECT CODE &
NAME
MA0037 &
BANKING RELATED LAWS AND PRACTICES

Q1. How does Holder and Holder in due course in a negotiable instrument differ ?
What do you understand by payment in due course ?
Difference between Holder and Holder in due course
Payment in due course
Answer:
Section 8 states that "the holder of a promissory note, bill of exchange or cheque means any person entitled in his own name to the possession thereof and to receive and recover the amount due thereon from the parties thereto


2 Explain how you will proceed to confiscate a property under equitable mortgage as per Sarfaesi Act, 2002 in case of failure of loan repayment.
Enforcement of security as per Sarfaesi Act, 2002

Answer: The SARFAESI Act empowers banks and financial institutions to enforce securities in the event of default by the borrower without the intervention of either the Civil Court or the Debt Recovery Tribunal. The powers are also over and above the remedies available for recovery by filing appropriate


3 Explain the rights of parties to a contract of guarantee.
Rights of parties to a contract of guarantee

Answer: Rights of Parties in a Guarantee
1. Rights of Surety – The surety has right against the creditor, the principal debtor and the co- sureties.

Right against the creditor

Q4. What are the different types of mortgages under Sec. 58 of the Transfer of Property Act, 1882 ?
Different types of mortgages u/s 58 of the Transfer of Property\ Act,1882
Answer:
Mortgages and Charges
A Mortgage is the transfer of an interest in specific immovable property for the purpose of securing the payment of money advanced or to be advanced by way of loan, an existing or future debt, or the

5 Explain the procedure for redressal of grievances under banking Ombudsman Scheme 2006.
Redressal of grievances under banking Ombudsman Scheme

Answer: The Banking Ombudsman shall have the following powers and duties:
Ø  To receive complaints related to banking services.
Ø  To consider such complaints and facilitate their satisfaction or settlement by agreement through conciliation and mediation between the bank and the aggrieved parties or by passing an award in accordance with the scheme.
Ø  To resolve by way of
Ø   

6 What do you understand by banking Codes and Rules? How are the codes applied?
Application of banking codes and rules

Answer: The RBI while announcing the formation of BCSBI in the Annual Policy Statement has requested the IBA to set up a working group to draft a comprehensive fair practice code, covering all the areas of customer service for uniform adoption by banks. Working group prepared the draft Banker’s Fair Practices Code, after taking suggestions from member banks and submitted the same to BCSBI. The BCSBI made refinements to the Code and finally brought out the ‘Code of Bank’s Commitment to Customers

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DRIVE SPRING 2018
PROGRAM MBA
SEMESTER III
SUBJECT CODE &
NAME
MA0038/MA0045 &
BANKING MANAGEMENT

1 How do the commercial banks assess business potential region-wise or location-wise? Explain the concept of transfer pricing between different business units or branches.
Assessment of business potential region-wise of location-wise
Transfer pricing between different business units or branches

Answer: Assessment of Business Potential
Banks need to assess the business potential of each and every region/location in order to work out the targets for business. Statistical information available from reliable sources, past performance of


2 Explain the applicability of marketing mix for banks in India.
Applicability of marketing mix in banks

Answer: Marketing Mix is one of the key concepts in modern marketing theory. It is defined as “the set of marketing tools that the firm uses to pursue its marketing objectives in the target market.” While “4 Ps” concept has been used successfully in product marketing, it is considered inadequate in service marketing. The service marketing theory is strengthened by a set of additional “


3 External Commercial Borrowing has become a popular method of raising finance for businesses in India. Do you agree? Substantiate with facts.
Do you agree that External Commercial Borrowing is now a popular method of raising finance for businesses in India? Substantiate with facts.

Answer: An external commercial borrowing(ECB) is an instrument used in India to facilitate the access to foreign money by Indian corporations and PSUs (public sector undertakings). ECBs include commercial bank loans, buyers' credit, suppliers' credit, securitised instruments such as floating rate notes and fixed rate bonds etc., credit from official export credit agencies and commercial borrowings from the private sector window of multilateral financial

4 “The volume, mix and cost return of both liabilities and assets need to be planned and monitored in order achieve the short term and long term goals of banks.” Critically explain this statement.
Asset and Liability Management Strategy

Answer: Asset Management Strategy
Some of the banks, because of their wide network and marketing skills, were able to steadily increase their deposits on a regular basis which helped them to show a growth percentage on a year-on-year basis. In such banks, the main issue for the management was to decide on the method by which they can increase their asset base in order to increase their profitability

5 What are the different valuation procedures followed by the acquiring company in case of acquisition/merger that assists in arriving at different benchmark price estimates?
Valuation procedures to arrive at different benchmark price estimates.

Answer: There are varieties of valuation procedures available in the market which assists in arriving at different benchmark price estimates.
The controlling interest value
It is the value of the entity as a whole assuming that the share is freely and includes a control premium. The control premium is dependent on the control interest which dominates the minority interest.
Non-


6 Illustrate the guidelines for FDI in banking sector in India. Explain the procedure for opening of branches by foreign banks in India.
FDI in banking sector in India
Procedure for opening branches by foreign banks in India

Answer: In the private banking sector of India, FDI is allowed up to a maximum limit of 74 % of the paid-up capital of the bank. On the other hand, Foreign Direct Investment and Portfolio Investment in the public or nationalized banks in India are subjected to a limit of 20 % in totality. This


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DRIVE – Spring 2018
PROGRAM - MBADS (SEM 3/SEM 5) MBAFLEX/ MBA (SEM 3)
SUBJECT CODE & NAME - MA0039 & RETAIL BANKING
BK ID - B1619
CREDITS-  4
MARKS – 60

Q1. What is a garnishee order ? Does it differ from an Income-tax Attachment order ? 6, 4
Ans: Garnishee Order: A garnishee order is an order issued by the court in favour of judgment creditor attaching the funds of judgment debtor lying




Q2. Write a note on collection of trade bills. Illustrate a popular third party product offered through the banking channel. 6, 4
Ans: Collection of Trade Bills: Banks help in commercial transactions by helping parties involved in trade to settle their dues. The traders (both seller and buyer) believe that the receipt and payment of money for the goods is assured because of the involvement of banks as a collection agent. Following documents are involved in a trade


Q3. “Handling of negotiable instruments are important activities of commercial banks”. Elucidate the statement. 10
Ans: Handling Negotiable Instruments: Negotiable instruments are principal instruments for making payments and discharging business obligations. These are transferable documents and regulated through laws contained in the Negotiable Instrument Act, 1881. According to Section 13 of Negotiable Instrument Act (NI Act), a “Negotiable instrument means a promissory note, bill of exchange or cheque payable either to order or bearer.” Justice K. C. Willis defines

Q4. “Settlement of claims needs expertise and acumen” Explain giving illustrations. 10
Ans:
A person who is nominated by the depositor is called ’nominee’. On death of the depositor, a nominee can claim the balance in the depositor’s account by submitting ID proof and death certificate of the depositor to the banker. Nomination makes it

Q5. Write a case study on phishing in a commercial bank. 10
Ans: Phishing: Did you know that e-mails, long considered the most convenient form of communication, can actually spring some nasty surprises for you? Recently, a few ICICI Bank customers in Mumbai, to their utter dismay, discovered that e-mails can be extremely hazardous, if not to their health, at least to their security. These ICICI Bank customers received an e-mail from someone who posed as an official of the bank and asked for sensitive information like the account holder's Internet login name and password and directed them to a Web page that resembled the bank's official site. When some customers wrote in to find out what the e-mail was about, the bank officials registered a complaint with the police. New as it may be in India, it is actually a popular banking scam

Q6. Explain the five principles of lending. 10
Ans: Principles of lending: Commercial banks lend deposits collected from public. To avoid risks and to ensure safety of these funds, banks are required to adhere to the principles of lending. There are basically five principles of lending which are considered as significant. They are safety, liquidity, profitability, purpose and

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