rately explain a

Q: Which of the following is NOT a criterion for evaluating bank liquidity used by regulators? a.…

A: Bank liquidity refers to measures of cash and other assets equivalent to cash which is available…

Q: Define these money market instruments 1. Treasury bills 2. Certificates of Deposits

A: Money market is the market in which the debt intruments less than one year are deal with.

Q: What elements must a bank's anti-money laundering policy include?

A: Typically, a bank's anti-money laundering (AML) strategy should have the following essential…

Q: Explain the Shadow-banking system elaborately in your own words.

A: In plain and simple words shadow banking refers to those activities that are very similar to bank…

Q: Which of the following is not a Money Market Instrument? a. Commercial Paper b. Debentures c.…

A: Money market is related to short term debt instruments and not long term debt instruments.

Q: Which of the following is not considered a financial asset? Petty Cash Fund Investment in debt…

A: The question is based on the concept of Accounting theory.

Q: What is a bank discount? How does it differ to simple interest? State the bank discount formula

A: Bank DiscountIt is the Interest amount on the loan that is being subtracted from the principal value…

Q: Statement I: Users of the funds from finanical institutions and markets have the obligation to…

A: Financial institutions are organizations which are engaged in creating loans, accepting deposits.…

Q: Critically discuss the CAMELS ratings and its effectiveness in banking regulation.

A: A bank is a type of financial institution that can accept deposits and provide loans. Wealth…

Q: Which of the following assertions is least likely tested by bank balance confirmation? * Existence…

A: Assertions: Management's claims that the financial statements provided are correct are referred to…

Q: How can Notes Receivables be sold to another party? What is the process exactly? Please explain.

A: Notes receivables are current assets of a company. Many companies sell their products or services on…

Q: Match definitions with vocabulary terms) Use theseterms to complete the statements that follow. You…

A: Internal control: Internal control is a process which ensures continuous reliability of…

Q: Match definitions with vocabulary terms) Use theseterms to complete the statements that follow. You…

A: Bank Reconciliation Statement: Bank statement is prepared by bank. The company maintains its own…

Q: Briefly explain about Managing Banking and financial services: Services offered through Banks.

A: Banking services refer to the facility provided by the banks. These are services provided by the…

Q: The most common way to perfect a security interest is by: Group of answer choices   -filing a…

A: In the event that the debtor becomes insolvent, a secured party perfects a security interest to…

Q: What caused the banking crisis? Explain b. Why was the Insurance Guarantee Agency established…

A: A banking crisis is a situation when the banks are at the point of solvency and liquidation. It may…

Q: Match definitions with vocabulary terms) Use theseterms to complete the statements that follow. You…

A: Fraud: Fraud is a deliberate and deceptive action of an employee to obtain unlawful gain from the…

Q: discuss what is money laundering process

A: Money Laundering is referred as the unlawful process where the money is earned by a criminal…

Q: Accounts Receivables and Inventories can also be used as collateral. O Right O Wrong

A: The Numerical has covered the concept of Collateral. The Collateral used as security for repayment…

Q: Element of banking

A: The answer for the theory question on element of banking is discussed hereunder :

Q: How long-term deposit accounts benefit borrowers

A: A deposit account is an account that is held by the customers of a bank and financial institutions…

Q: A project requires an immediate cash outflow of £300 million in return for the following probable…

A: The Expected NPV and Standard deviation can be computed as follows:

Q: In an attempt of bank officials to collect and recover some loans from defaulters. There are soo…

A: Whenever a borrower fails to repay a debt, the lending institution begins the loan recovery…

Q: Which statement is not correct?      A. The main objective (role) of financial intermediaries is to…

A: Answer: Option C is the correct answer. Because "Financial intermediaries did not absorb the risks".

Q: what are the two most differences between the bank side and the book side of a bank reconciliation?

A: Bank reconciliation is a statement which explains the reasons of difference between the balance as…

Q: A Project requires a current investment of $1,760.00 and yields future expected cash flows of…

A: Net present value (NPV) is the difference between the present value of cash inflows and cash…

Q: What are the risk-adjusted on-balance-sheet assets of the bank as defined under the Basle Accord?

A: The answer is stated below:

Q: what is the basics of banking and discuss the various type of deposits

A: A bank is a sort of financial entity that may accept deposits and lend money. Banks may provide…

Q: In the deposit function, banks treat interest as income. True False

A: The deposit function function is the creation of deposits through credit extension, either in the…

Q: Explain banks' motivation for engaging in the securitization of balance sheet assets, and analyse…

A: Securitization is a financial process in which banks and other financial institutions pool together…

Q: I have questions about whether purchased funds are recorded as an asset or liability on a bank's…

A: Whether purchased funds are recorded as an asset or liability on a bank's balance sheet depends on…

Q: Briefly explain about Managing Banking and financial services: The Indian Banking System No…

A: A banking system is one that controls the economic activities of a country. The banking system…

Q: For what items may a lender require escrow accounts from a borrower?

A: Escrow account is the third party account in which securities or assets are kept until the…

Q: Is any special accounting treatment required for the assigning of accounts receivable in general as…

A: Accounts receivable: Accounts receivable refers to the amounts to be received within a short period…

Q: Risk-weighted assets increase Risk-weighted assets decrease

A: Step 1 Risk assets are calculated by adding the amount of risk to the appropriate risk weight of the…

Q: xplain about, B

A: Introduction : A bank can be understood as the type of financial organization that receives public…

Q: advantages and disadvantages of regulatory forbearance in banking. How useful has it been in…

A: Regulatory forbearance is the regulators' refusal to exercise their right to close down an insolvent…

Q: Match definitions with vocabulary terms) Use theseterms to complete the statements that follow. You…

A: Cash equivalents are those short term assets which can be converted into cash immediately or short…

Q: What special problem do off-balance-sheet activities present to bank regulators, and what have they…

A: Off- Balance sheet activities or items includes the resources and obligations which are not recorded…

Q: how do deposit intistitutions differ from non-deposit institutions?

A: A financial institution is an intermediary business entity that helps to supply money from surplus…

Q: properly defaults and is under liquidation, can the creditors of the bank touch and receive the…

A: Answer: Concept: When the liquidation occurs in bank, there is preferential payment that are to be…