Banking Law (code PD)

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Uploaded: 19.06.2013
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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.

Additional information

Answers to the 20 questions.

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