{"id":254371,"date":"2026-10-15T22:18:28","date_gmt":"2026-10-15T16:48:28","guid":{"rendered":"https:\/\/www.oliveboard.in\/blog\/?p=254371"},"modified":"2026-10-15T22:18:30","modified_gmt":"2026-10-15T16:48:30","slug":"jaiib-ppb-case-study-quiz-on-kyc-lending-npa","status":"publish","type":"post","link":"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/","title":{"rendered":"Attempt JAIIB PPB Case Studies Quiz on KYC, Lending and NPA Recovery"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_77 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of content<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 eztoc-toggle-hide-by-default' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#Download_JAIIB_PPB_Case_Studies_Quiz_PDF_on_KYC_Lending_and_NPA_Recovery\" >Download JAIIB PPB Case Studies Quiz PDF on KYC, Lending and NPA Recovery<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#Attempt_JAIIB_PPB_Case_Studies_Quiz_on_KYC_Lending_and_NPA_Recovery\" >Attempt JAIIB PPB Case Studies Quiz on KYC, Lending and NPA Recovery<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#Sign_Up\" >Sign Up<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#Login\" >Login<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#Forgot_Password\" >Forgot Password<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#i\" >&nbsp;<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#What_topics_are_covered_in_the_JAIIB_PPB_case_studies_quiz_on_KYC_Lending_and_NPA_Recovery\" >What topics are covered in the JAIIB PPB case studies quiz on KYC, Lending and NPA Recovery?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#Also_Attempt_Paper-wise_JAIIB_Case_Study_Quizzes\" >Also Attempt Paper-wise JAIIB Case Study Quizzes<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#How_does_this_quiz_help_with_JAIIB_PPB_preparation\" >How does this quiz help with JAIIB PPB preparation?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#Which_topics_should_you_revise_after_attempting_the_quiz\" >Which topics should you revise after attempting the quiz?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#FAQs\" >FAQs<\/a><\/li><\/ul><\/nav><\/div>\n\n<p>Preparing for the JAIIB 2026 Principles and Practices of Banking (PPB) exam? Practising case studies is a useful way to understand banking concepts and apply them to real-life situations. Topics such as Know Your Customer (KYC), credit appraisal, lending, Non-Performing Assets (NPAs), and debt recovery are important for banking professionals. Attempt the JAIIB PPB case studies quiz on KYC, lending, and NPA recovery to test your knowledge, improve your problem-solving skills, and prepare for scenario-based questions.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Download_JAIIB_PPB_Case_Studies_Quiz_PDF_on_KYC_Lending_and_NPA_Recovery\"><\/span>Download JAIIB PPB Case Studies Quiz PDF on KYC, Lending and NPA Recovery<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Download the JAIIB PPB Case Studies Quiz PDF to practise exam-level questions based on real-life banking scenarios. This PDF covers important topics such as KYC compliance, lending principles, credit appraisal, NPA classification, and recovery procedures to help you understand how banking concepts are applied in practical situations.<\/p>\n\n\n\n<p class=\"has-text-align-center has-medium-font-size\"><strong><a href=\"https:\/\/www.oliveboard.in\/jaiib-case-study-practice-questions-pdf\/?ref=contac-jblog-ckycpq\" target=\"_blank\" rel=\"noreferrer noopener\">Download Free PDF<\/a><\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Attempt_JAIIB_PPB_Case_Studies_Quiz_on_KYC_Lending_and_NPA_Recovery\"><\/span>Attempt JAIIB PPB Case Studies Quiz on KYC, Lending and NPA Recovery<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Attempt the JAIIB PPB Case Studies Quiz to strengthen your understanding of KYC, lending, and NPA recovery through practical, exam-oriented questions. The quiz covers important concepts from Module A (General Banking Operations) and Module B (Functions of Banks), helping you improve your application of banking rules, credit assessment, and debt recovery procedures.<\/p>\n\n\n\n<!DOCTYPE html>\n<html lang=\"en\">\n<head>\n<meta charset=\"UTF-8\">\n<link rel=\"stylesheet\" href=\"https:\/\/courses.oliveboard.in\/edge\/css\/login-modal-for-blog.css\">\n\n<style>\n#quiz-1-sticky-header {\n  position: sticky;\n  top: 0;\n  z-index: 100;\n  background: #1565c0;\n  color: #fff;\n  padding: 12px 20px;\n  border-radius: 10px 10px 0 0;\n  display: flex;\n  justify-content: space-between;\n  align-items: center;\n  font-size: 16px;\n  font-weight: bold;\n  box-shadow: 0 2px 8px rgba(0,0,0,0.2);\n  margin: -20px -20px 20px -20px;\n}\n\n#quiz-1-score-badge {\n  background: rgba(255,255,255,0.2);\n  padding: 4px 12px;\n  border-radius: 20px;\n  font-size: 15px;\n  white-space: nowrap;\n}\n#quiz-1 * { box-sizing: border-box; }\n\n#quiz-1 .quiz-container {\n  max-width: 700px;\n  margin: auto;\n  padding: 20px;\n  background: #fff;\n  border-radius: 14px;\n  box-shadow: 0 6px 16px rgba(0,0,0,0.12);\n}\n\n#quiz-1 h2 {\n  text-align: center;\n}\n\n#quiz-1 .question {\n  margin-bottom: 22px;\n}\n\n#quiz-1 .question p {\n  font-weight: bold;\n}\n\n#quiz-1 button {\n  width: 100%;\n  padding: 12px;\n  margin: 6px 0;\n  border: none;\n  border-radius: 6px;\n  background: #e0e0e0;\n  color: #000;\n  font-size: 16px;\n  cursor: pointer;\n}\n\n#quiz-1 button:hover {\n  background: #d5d5d5;\n}\n\n#quiz-1 button.correct {\n  background: #4caf50;\n  color: #000;\n}\n\n#quiz-1 button.wrong {\n  background: #f44336;\n  color: #000;\n}\n\n#quiz-1 button.locked {\n  pointer-events: none;\n}\n\n\/* SUMMARY *\/\n#quiz-1 .final-summary {\n  margin-top: 40px;\n  padding: 20px;\n  border-radius: 14px;\n  background: #fafafa;\n  border: 2px solid #4caf50;\n}\n\n#quiz-1 .final-summary h3 {\n  text-align: center;\n  margin-bottom: 20px;\n}\n\n#quiz-1 .summary-row {\n  display: grid;\n  grid-template-columns: 120px 1fr 40px;\n  gap: 10px;\n  align-items: center;\n  margin-bottom: 12px;\n  font-weight: bold;\n}\n\n#quiz-1 .summary-bar {\n  height: 14px;\n  background: #ddd;\n  border-radius: 10px;\n  overflow: hidden;\n}\n\n#quiz-1 .bar-fill {\n  height: 100%;\n  width: 0%;\n}\n\n#quiz-1 .bar-attempted { background: #2196f3; }\n#quiz-1 .bar-correct { background: #4caf50; }\n#quiz-1 .bar-wrong { background: #f44336; }\n#quiz-1 .bar-unattempted { background: #9e9e9e; width: 100%; }\n\n#quiz-1 .final-score {\n  text-align: center;\n  font-size: 22px;\n  margin-top: 20px;\n}\n\n#quiz-1 .score-value {\n  font-size: 30px;\n  margin-left: 8px;\n}\n<\/style>\n<\/head>\n\n<body>\n<div id=\"quiz-1\">\n  <div class=\"quiz-container\">\n<div id=\"quiz-1-sticky-header\">\n  <span> JAIIB IE and IFS Case Study Quiz Questions <\/span>\n  <span id=\"quiz-1-score-badge\">Score: <strong id=\"quiz-1-score-value\">0.00<\/strong><\/span>\n<\/div>\n\n    <!-- QUESTIONS -->\n\n<div class=\"question\" data-answered=\"false\">\n  <p>1. A branch finds that a new applicant refuses to disclose the identity of the person ultimately controlling a privately held company. What should it do?<\/p>\n  <button data-correct=\"true\">A. Complete beneficial-owner due diligence before opening the account<\/button>\n  <button data-correct=\"false\">B. Open the account based only on the company PAN<\/button>\n  <button data-correct=\"false\">C. Treat the authorised signatory as the automatic owner<\/button>\n  <button data-correct=\"false\">D. Waive identification because the company is incorporated<\/button>\n  <button data-correct=\"false\">E. Accept a verbal declaration without verification<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>2. A customer with an established account requests a second savings account at the same bank and existing KYC information remains adequate. What is the appropriate approach?<\/p>\n  <button data-correct=\"false\">A. Demand a new Aadhaar number for every account<\/button>\n  <button data-correct=\"true\">B. Avoid repeating fresh CDD solely because a second account is requested<\/button>\n  <button data-correct=\"false\">C. Refuse all additional accounts<\/button>\n  <button data-correct=\"false\">D. Treat the customer as high risk automatically<\/button>\n  <button data-correct=\"false\">E. Require a new physical address proof regardless of changes<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>3. A salaried customer suddenly receives multiple high-value transfers inconsistent with the declared profile. Which response best fits risk-based KYC?<\/p>\n  <button data-correct=\"false\">A. Immediately disclose an STR filing to the customer<\/button>\n  <button data-correct=\"false\">B. Ignore transfers because the account is three years old<\/button>\n  <button data-correct=\"true\">C. Examine the activity and seek necessary clarification while monitoring and considering reporting obligations<\/button>\n  <button data-correct=\"false\">D. Automatically freeze the account without legal basis<\/button>\n  <button data-correct=\"false\">E. Close the account to avoid creating records<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>4. During onboarding, a customer asks whether a PAN is the only acceptable document for both identity and address. What should the officer explain?<\/p>\n  <button data-correct=\"false\">A. PAN always proves current residential address<\/button>\n  <button data-correct=\"false\">B. Only a passport may establish identity<\/button>\n  <button data-correct=\"false\">C. Customer identification is optional for deposit accounts<\/button>\n  <button data-correct=\"true\">D. CDD uses prescribed identity\/address evidence; PAN alone does not invariably satisfy both requirements<\/button>\n  <button data-correct=\"false\">E. A driving licence can never be an OVD<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>5. A branch employee notices repeated cash deposits split into small amounts by apparently related persons. What is the strongest AML response?<\/p>\n  <button data-correct=\"false\">A. Treat each deposit independently and disregard the pattern<\/button>\n  <button data-correct=\"false\">B. Inform depositors that an STR will be filed<\/button>\n  <button data-correct=\"false\">C. Wait until the financial year ends<\/button>\n  <button data-correct=\"false\">D. Transfer the account to another branch<\/button>\n  <button data-correct=\"true\">E. Investigate potential structuring and escalate through the bank&#8217;s AML process<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>6. A transaction-monitoring analyst sees a potential suspicious transaction. Who ordinarily files the STR with FIU-IND on behalf of the bank?<\/p>\n  <button data-correct=\"true\">A. The designated Principal Officer through the prescribed process<\/button>\n  <button data-correct=\"false\">B. The account holder<\/button>\n  <button data-correct=\"false\">C. The local police constable directly<\/button>\n  <button data-correct=\"false\">D. The branch security guard<\/button>\n  <button data-correct=\"false\">E. The bank&#8217;s external auditor in their personal capacity<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>7. A relationship manager wants to tell a customer that a Suspicious Transaction Report has been submitted. What is correct?<\/p>\n  <button data-correct=\"false\">A. Give the customer a copy automatically<\/button>\n  <button data-correct=\"true\">B. Do not tip off the customer about the STR<\/button>\n  <button data-correct=\"false\">C. Publish the STR on the bank website<\/button>\n  <button data-correct=\"false\">D. Inform the customer&#8217;s suppliers first<\/button>\n  <button data-correct=\"false\">E. Ask the customer to approve the STR<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>8. A high-risk customer was last subjected to periodic KYC updation in 2024. Under the ordinary risk-based interval, when is the next update due?<\/p>\n  <button data-correct=\"false\">A. By 2034 only<\/button>\n  <button data-correct=\"false\">B. By 2032 only<\/button>\n  <button data-correct=\"true\">C. By 2026, subject to any earlier need triggered by risk or changes<\/button>\n  <button data-correct=\"false\">D. Only when the account is closed<\/button>\n  <button data-correct=\"false\">E. Every month for every high-risk account<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>9. A medium-risk individual last completed KYC updation in 2022. What is the normal outer interval?<\/p>\n  <button data-correct=\"false\">A. Two years in all cases<\/button>\n  <button data-correct=\"false\">B. Ten years regardless of risk<\/button>\n  <button data-correct=\"false\">C. Twenty years<\/button>\n  <button data-correct=\"true\">D. Eight years, with earlier updates if warranted<\/button>\n  <button data-correct=\"false\">E. No periodic update requirement<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>10. A low-risk customer says no identification or address detail has changed at periodic updation. What is the most suitable routine path?<\/p>\n  <button data-correct=\"false\">A. Insist on a court affidavit in every case<\/button>\n  <button data-correct=\"false\">B. Permanently exempt the account from monitoring<\/button>\n  <button data-correct=\"false\">C. Demand that the account be closed first<\/button>\n  <button data-correct=\"false\">D. Require two guarantors<\/button>\n  <button data-correct=\"true\">E. Use the permitted no-change self-declaration process, with applicable controls<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>11. A low-risk individual misses a scheduled KYC update. The bank&#8217;s officer proposes stopping every transaction immediately despite the RBI&#8217;s 2025 relief. What should the bank do?<\/p>\n  <button data-correct=\"true\">A. Apply the RBI&#8217;s prescribed low-risk relief and monitoring, rather than automatic immediate restriction<\/button>\n  <button data-correct=\"false\">B. Freeze the account as soon as the due date passes in every case<\/button>\n  <button data-correct=\"false\">C. Convert the deposit into a loan<\/button>\n  <button data-correct=\"false\">D. Charge interest on all withdrawals<\/button>\n  <button data-correct=\"false\">E. File an STR solely because the date was missed<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>12. A bank uses an authorised business correspondent to receive a customer&#8217;s declaration of only an address change for periodic KYC. Which statement is best?<\/p>\n  <button data-correct=\"false\">A. A BC can certify any false address without bank review<\/button>\n  <button data-correct=\"true\">B. The bank may use the permitted BC channel while retaining responsibility for verification and updates<\/button>\n  <button data-correct=\"false\">C. Only police officers may accept declarations<\/button>\n  <button data-correct=\"false\">D. A customer must open a fresh account<\/button>\n  <button data-correct=\"false\">E. The original KYC record must be deleted<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>13. A new partnership firm applies for a current account. What should the bank assess?<\/p>\n  <button data-correct=\"false\">A. Only the mobile number of one employee<\/button>\n  <button data-correct=\"false\">B. Only the office electricity bill with no identity checks<\/button>\n  <button data-correct=\"true\">C. The firm&#8217;s constitution and applicable identification of partners, authorised persons and beneficial owners<\/button>\n  <button data-correct=\"false\">D. Only the firm&#8217;s product catalogue<\/button>\n  <button data-correct=\"false\">E. Only last month&#8217;s cash sales<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>14. A sole proprietor submits personal identity documents but no evidence relating to the business. What is the best approach?<\/p>\n  <button data-correct=\"false\">A. Treat the proprietor and business as unrelated companies<\/button>\n  <button data-correct=\"false\">B. Accept a business name with no supporting evidence automatically<\/button>\n  <button data-correct=\"false\">C. Demand a stock exchange listing certificate<\/button>\n  <button data-correct=\"true\">D. Seek prescribed proof of the proprietary concern&#8217;s activity, subject to applicable alternatives<\/button>\n  <button data-correct=\"false\">E. Require a public issue prospectus<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>15. A bank encounters a politically exposed person (PEP) seeking an account. What action best reflects enhanced due diligence?<\/p>\n  <button data-correct=\"false\">A. Reject every PEP without assessment<\/button>\n  <button data-correct=\"false\">B. Exempt the person from transaction monitoring<\/button>\n  <button data-correct=\"false\">C. Rely only on a social media profile<\/button>\n  <button data-correct=\"false\">D. Mark the customer as low risk automatically<\/button>\n  <button data-correct=\"true\">E. Apply prescribed additional risk controls, including senior-management approval where required<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>16. An employee seeks to classify every non-resident customer as automatically suspicious. What is correct?<\/p>\n  <button data-correct=\"true\">A. Assess risk using relevant factors, not nationality or residence alone<\/button>\n  <button data-correct=\"false\">B. File STRs for every non-resident automatically<\/button>\n  <button data-correct=\"false\">C. Prohibit all NRI accounts<\/button>\n  <button data-correct=\"false\">D. Ignore source-of-funds risk entirely<\/button>\n  <button data-correct=\"false\">E. Give every non-resident permanent low-risk status<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>17. A customer is listed under an applicable sanctions restriction at screening. What is the appropriate response?<\/p>\n  <button data-correct=\"false\">A. Process the transfer first and review later<\/button>\n  <button data-correct=\"true\">B. Follow the applicable legal freezing\/prohibition and reporting procedures without executing prohibited transactions<\/button>\n  <button data-correct=\"false\">C. Remove the name from screening records<\/button>\n  <button data-correct=\"false\">D. Inform the customer that sanctions do not apply to banks<\/button>\n  <button data-correct=\"false\">E. Allow a branch manager to waive binding sanctions<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>18. A company changes control but does not update its bank. How should the branch treat the discovery?<\/p>\n  <button data-correct=\"false\">A. Continue using the former owners indefinitely<\/button>\n  <button data-correct=\"false\">B. Delete all earlier due-diligence records<\/button>\n  <button data-correct=\"true\">C. Reassess beneficial ownership and update CDD records<\/button>\n  <button data-correct=\"false\">D. Close all accounts of the company&#8217;s employees<\/button>\n  <button data-correct=\"false\">E. Ignore the change unless a cheque bounces<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>19. A bank&#8217;s KYC staff receives a CKYCR identifier from an existing customer. What is CKYCR principally used for?<\/p>\n  <button data-correct=\"false\">A. Issuing government securities<\/button>\n  <button data-correct=\"false\">B. Calculating the repo rate<\/button>\n  <button data-correct=\"false\">C. Registering mortgages<\/button>\n  <button data-correct=\"true\">D. Central storage and retrieval of KYC records subject to prescribed procedures<\/button>\n  <button data-correct=\"false\">E. Conducting bank audits only<\/button>\n<\/div>\n\n<div class=\"question\" data-answered=\"false\">\n  <p>20. A new applicant cannot meet normal CDD requirements and the branch cannot establish identity satisfactorily. What is most appropriate?<\/p>\n  <button data-correct=\"false\">A. Open an unlimited account and disregard identity<\/button>\n  <button data-correct=\"false\">B. Use another customer&#8217;s credentials<\/button>\n  <button data-correct=\"false\">C. Ask an unrelated customer to sign the application<\/button>\n  <button data-correct=\"false\">D. Suppress the reason in the bank&#8217;s records<\/button>\n  <button data-correct=\"true\">E. Do not open the regular account until applicable CDD requirements can be fulfilled<\/button>\n<\/div>\n\n    <!-- FINAL SUMMARY -->\n    <div class=\"final-summary\">\n      <h3>Quiz Summary <\/h3>\n\n      <div class=\"summary-row\">\n        <span>Attempted<\/span>\n        <div class=\"summary-bar\"><div class=\"bar-fill bar-attempted\" data-summary=\"attempted\"><\/div><\/div>\n        <span data-count=\"attempted\">0<\/span>\n      <\/div>\n\n      <div class=\"summary-row\">\n        <span>Correct<\/span>\n        <div class=\"summary-bar\"><div class=\"bar-fill bar-correct\" data-summary=\"correct\"><\/div><\/div>\n        <span data-count=\"correct\">0<\/span>\n      <\/div>\n\n      <div class=\"summary-row\">\n        <span>Wrong<\/span>\n        <div class=\"summary-bar\"><div class=\"bar-fill bar-wrong\" data-summary=\"wrong\"><\/div><\/div>\n        <span data-count=\"wrong\">0<\/span>\n      <\/div>\n\n      <div class=\"summary-row\">\n        <span>Unattempted<\/span>\n        <div class=\"summary-bar\"><div class=\"bar-fill bar-unattempted\" data-summary=\"unattempted\"><\/div><\/div>\n        <span data-count=\"unattempted\">0<\/span>\n      <\/div>\n\n      <div class=\"final-score\">\n        Final Score: <span class=\"score-value\" data-score>0.0<\/span>\n      <\/div>\n    <\/div>\n\n  <\/div>\n<\/div>\n<div class=\"modal modal-obls\" id=\"modal-signup\">\n        <div class=\"modal-background\"><\/div>\n        <div class=\"modal-content\">\n           <div class=\"obls-group\" id=\"obls-group1\">\n               <div class=\"obls-blk\">\n                   <span class=\"img-box\"><img decoding=\"async\" src=\"\/img\/img-delivery.svg\" alt=\"\"><\/span>\n                   <h2 id=\"display-register-text\"><span class=\"ez-toc-section\" id=\"Sign_Up\"><\/span>Sign Up<span class=\"ez-toc-section-end\"><\/span><\/h2>\n                   <div class=\"loginas-group loginas-group1 loginas-group-single\">\n <div id=\"g_id_onload\" data-client_id=\"506321490093-i3j96ah9gn1sv3khntnd1rnv5jebt5j4.apps.googleusercontent.com\" ,=\"\" data-use_fedcm_for_prompt=\"true\" data-callback=\"handleOnetapResponse\">\n    <\/div>\n    <div class=\"g_id_signin\" data-type=\"standard\"><div class=\"S9gUrf-YoZ4jf\" style=\"position: relative;\"><div><\/div><iframe src=\"https:\/\/accounts.google.com\/gsi\/button?type=standard&amp;is_fedcm_supported=true&amp;client_id=506321490093-i3j96ah9gn1sv3khntnd1rnv5jebt5j4.apps.googleusercontent.com&amp;iframe_id=gsi_437394_8652&amp;cas=pwXumGxyCMNtIbjaV30qchi2A1vUar%2Faz%2FOE5HQ%2B0Zc\" class=\"L5Fo6c-PQbLGe\" allow=\"identity-credentials-get\" id=\"gsi_437394_8652\" title=\"Sign in with Google Button\" style=\"display: block; position: relative; top: 0px; left: 0px; height: 44px; width: 204px; border: 0px; margin: -2px -10px;\"><\/iframe><\/div><\/div>\n                   <\/div>\n                   <h6 class=\"signup-subheader\">Or, register with email<\/h6>\n                   <label 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tabindex=\"0\" role=\"button\" aria-labelledby=\"button-label\" class=\"nsm7Bb-HzV7m-LgbsSe  hJDwNd-SxQuSe i5vt6e-Ia7Qfc uaxL4e-RbRzK\"><div class=\"nsm7Bb-HzV7m-LgbsSe-MJoBVe\"><\/div><div class=\"nsm7Bb-HzV7m-LgbsSe-bN97Pc-sM5MNb \"><div class=\"nsm7Bb-HzV7m-LgbsSe-Bz112c\"><svg version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 48 48\" class=\"LgbsSe-Bz112c\"><g><path fill=\"#EA4335\" d=\"M24 9.5c3.54 0 6.71 1.22 9.21 3.6l6.85-6.85C35.9 2.38 30.47 0 24 0 14.62 0 6.51 5.38 2.56 13.22l7.98 6.19C12.43 13.72 17.74 9.5 24 9.5z\"><\/path><path fill=\"#4285F4\" d=\"M46.98 24.55c0-1.57-.15-3.09-.38-4.55H24v9.02h12.94c-.58 2.96-2.26 5.48-4.78 7.18l7.73 6c4.51-4.18 7.09-10.36 7.09-17.65z\"><\/path><path fill=\"#FBBC05\" d=\"M10.53 28.59c-.48-1.45-.76-2.99-.76-4.59s.27-3.14.76-4.59l-7.98-6.19C.92 16.46 0 20.12 0 24c0 3.88.92 7.54 2.56 10.78l7.97-6.19z\"><\/path><path fill=\"#34A853\" d=\"M24 48c6.48 0 11.93-2.13 15.89-5.81l-7.73-6c-2.15 1.45-4.92 2.3-8.16 2.3-6.26 0-11.57-4.22-13.47-9.91l-7.98 6.19C6.51 42.62 14.62 48 24 48z\"><\/path><path fill=\"none\" d=\"M0 0h48v48H0z\"><\/path><\/g><\/svg><\/div><span class=\"nsm7Bb-HzV7m-LgbsSe-BPrWId\">Sign in with Google<\/span><span class=\"L6cTce\" id=\"button-label\">Sign in with Google. Opens in new tab<\/span><\/div><\/div><\/div><iframe src=\"https:\/\/accounts.google.com\/gsi\/button?type=standard&amp;is_fedcm_supported=true&amp;client_id=506321490093-i3j96ah9gn1sv3khntnd1rnv5jebt5j4.apps.googleusercontent.com&amp;iframe_id=gsi_437400_306436&amp;cas=pwXumGxyCMNtIbjaV30qchi2A1vUar%2Faz%2FOE5HQ%2B0Zc\" class=\"L5Fo6c-PQbLGe\" allow=\"identity-credentials-get\" id=\"gsi_437400_306436\" title=\"Sign in with Google Button\" style=\"display: block; position: relative; top: 0px; left: 0px; height: 0px; width: 0px; border: 0px;\"><\/iframe><\/div><\/div>\n\n\n                   <\/div>\n                    <p class=\"obls-footer\">New to Oliveboard?<button class=\"btn btn-xs btn-switch-obls\" id=\"btn-show-modal-signup\">Register<\/button><\/p>\n               <\/div> \n            <\/div> \n            <div class=\"success-msg-group\" id=\"success-msg-group\"><!-- success msg -->\n                <div class=\"success-msg-blk\" id=\"success-msg-blk\">\n                    <span class=\"img-box\"><img decoding=\"async\" src=\"\/img\/success-ellipse.svg\" alt=\"\"><\/span>\n                    <h2 id=\"fpwd-success-msg-title\"><span class=\"ez-toc-section\" id=\"i\"><\/span>&nbsp;<span class=\"ez-toc-section-end\"><\/span><\/h2>\n                    <p id=\"fpwd-success-msg-text\">&nbsp;<\/p>\n                    <div class=\"login-btn\">\n                        <button type=\"button\" class=\"btn btn-md btn-tblue modal-obls-close\">Ok<\/button>\n                    <\/div>\n\n                <\/div>\n            <\/div><!-- success msg -->\n\n        <\/div>\n        <button class=\"modal-close is-large modal-obls-close\" aria-label=\"close\"><\/button>\n    <\/div>\n\n<script src=\"https:\/\/s3-ap-southeast-1.amazonaws.com\/sg2.oliveboard.in\/static\/js\/jquery.js\"><\/script>\n\n<script>\nvar boxurl = window.location.href + '?log=1';\n\nfunction getUrlParam(name, defaultValue) {\n    const params = new URLSearchParams(window.location.search);\n    return params.has(name) ? params.get(name) : defaultValue;\n}\n\nvar l_log = getUrlParam('log', 0);\n<\/script>\n<script src=\"https:\/\/www.oliveboard.in\/js\/coursecommon.js?v=12\"><\/script>\n\n\n<script>\n(() => {\n  const quizContainer = document.getElementById('quiz-1');\n  const STORAGE_KEY = 'quiz_1_state';\n  let score = 0;\n  let attempted = 0;\n  let correct = 0;\n  let wrong = 0;\n\n  const questions = quizContainer.querySelectorAll(\".question\");\n  const total = questions.length;\n\n  function loadState() {\n    try { return JSON.parse(sessionStorage.getItem(STORAGE_KEY) || '{}'); }\n    catch { return {}; }\n  }\n\n  function saveState(data) {\n    sessionStorage.setItem(STORAGE_KEY, JSON.stringify(data));\n  }\n\n  function updateUI() {\n    const unattempted = total - attempted;\n    quizContainer.querySelector('[data-count=\"attempted\"]').textContent = attempted;\n    quizContainer.querySelector('[data-count=\"correct\"]').textContent = correct;\n    quizContainer.querySelector('[data-count=\"wrong\"]').textContent = wrong;\n    quizContainer.querySelector('[data-count=\"unattempted\"]').textContent = unattempted;\n    quizContainer.querySelector('[data-summary=\"attempted\"]').style.width = (attempted \/ total) * 100 + \"%\";\n    quizContainer.querySelector('[data-summary=\"correct\"]').style.width = (correct \/ total) * 100 + \"%\";\n    quizContainer.querySelector('[data-summary=\"wrong\"]').style.width = (wrong \/ total) * 100 + \"%\";\n    quizContainer.querySelector('[data-summary=\"unattempted\"]').style.width = (unattempted \/ total) * 100 + \"%\";\n    quizContainer.querySelector('[data-score]').textContent = score.toFixed(2);\n\n    \/\/ Live score update in sticky header\n    document.getElementById('quiz-1-score-value').textContent = score.toFixed(2);\n  }\n\n  function restoreQuestion(q, chosenIndex, wasCorrect) {\n    q.dataset.answered = \"true\";\n    const buttons = q.querySelectorAll(\"button\");\n    buttons.forEach(b => b.classList.add(\"locked\"));\n    if (wasCorrect) {\n      buttons[chosenIndex].classList.add(\"correct\");\n    } else {\n      buttons[chosenIndex].classList.add(\"wrong\");\n      q.querySelector(\"[data-correct='true']\").classList.add(\"correct\");\n    }\n  }\n\n  \/\/ Restore saved answers on page load\n  const savedAnswers = loadState();\nquestions.forEach((q, qIndex) => {\n    const saved = savedAnswers[qIndex];\n    if (saved !== undefined) {\n      attempted++;\n      if (saved.correct) { correct++; }\n      else { wrong++; }\n      restoreQuestion(q, saved.chosenIndex, saved.correct);\n    }\n  });\n  score = parseFloat((correct * 1 - wrong * 0.0).toFixed(2));\n  updateUI();\n\n  \/\/ Attach click handlers\n  questions.forEach((q, qIndex) => {\n    q.querySelectorAll(\"button\").forEach((btn, btnIndex) => {\n      btn.addEventListener(\"click\", () => {\n        if (q.dataset.answered === \"true\") return;\n        q.dataset.answered = \"true\";\n        attempted++;\n\n        if (attempted > 10 && l_log == 0) {\n          $('#modal-signup').addClass('is-active');\n        }\n\n        q.querySelectorAll(\"button\").forEach(b => b.classList.add(\"locked\"));\n        const isCorrect = btn.dataset.correct === \"true\";\n\n if (isCorrect) {\n          btn.classList.add(\"correct\");\n          correct++;\n        } else {\n          btn.classList.add(\"wrong\");\n          wrong++;\n          q.querySelector(\"[data-correct='true']\").classList.add(\"correct\");\n        }\n        score = parseFloat((correct * 1 - wrong * 0.00).toFixed(2));\n\n        savedAnswers[qIndex] = { chosenIndex: btnIndex, correct: isCorrect };\n        saveState(savedAnswers);\n        updateUI();\n      });\n    });\n  });\n\n  updateUI();\n})();\n<\/script>\n\n<\/body>\n<\/html>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-16018d1d wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.oliveboard.in\/jaiib-case-studies-mock-test\/?ref=contac-jblog-ckycpq\" target=\"_blank\" rel=\"noreferrer noopener\">Attempt JAIIB Case Study Mock Test<\/a><\/div>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-topics-are-covered-in-the-jaiib-ppb-case-studies-quiz-on-kyc-lending-and-npa-recovery\"><span class=\"ez-toc-section\" id=\"What_topics_are_covered_in_the_JAIIB_PPB_case_studies_quiz_on_KYC_Lending_and_NPA_Recovery\"><\/span>What topics are covered in the JAIIB PPB case studies quiz on KYC, Lending and NPA Recovery?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>The quiz covers important topics from Module A (General Banking Operations) and Module B (Functions of Banks) of the JAIIB PPB syllabus. It focuses on banking situations that require you to apply regulatory guidelines, lending principles, and recovery procedures. Practising these questions can help you revise key concepts and identify areas that need more attention.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>KYC and AML:<\/strong> Customer identification, KYC norms, anti-money laundering guidelines, PMLA, CKYCR, and transaction monitoring.<\/li>\n\n\n\n<li><strong>Account opening and compliance:<\/strong> KYC requirements for different customers, wire transfers, FATCA, CRS, and the Legal Entity Identifier (LEI).<\/li>\n\n\n\n<li><strong>Lending and credit appraisal: <\/strong>Principles of lending, borrower assessment, working capital, term loans, and credit monitoring.<\/li>\n\n\n\n<li><strong>Securities and loan documentation: <\/strong>Pledge, hypothecation, mortgage, lien, assignment, collateral, and loan documents.<\/li>\n\n\n\n<li><strong>Retail and priority sector lending:<\/strong> Home loans, personal loans, MSME lending, agricultural finance, and priority sector lending targets.<\/li>\n\n\n\n<li><strong>NPA classification and management:<\/strong> Asset classification, income recognition, provisioning, stressed assets, and loan restructuring.<\/li>\n\n\n\n<li><strong>NPA recovery and legal frameworks:<\/strong> SARFAESI Act, Recovery of Debts and Bankruptcy Act, Debt Recovery Tribunals (DRTs), Insolvency and Bankruptcy Code (IBC), and Lok Adalats.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-also-attempt-paper-wise-jaiib-case-study-quizzes\"><span class=\"ez-toc-section\" id=\"Also_Attempt_Paper-wise_JAIIB_Case_Study_Quizzes\"><\/span>Also Attempt Paper-wise JAIIB Case Study Quizzes<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Case study quizzes test practical understanding of banking concepts. These questions are based on real-life scenarios and require logical thinking.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong>Subject<\/strong><\/td><td><strong>Link<\/strong><\/td><\/tr><tr><td>JAIIB IE &amp; IFS Case Study Quiz<\/td><td><a href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ie-and-ifs-case-study-practice-quiz\/?ref=contac-jblog-ckycpq\" target=\"_blank\" rel=\"noreferrer noopener\">Download PDF<\/a><\/td><\/tr><tr><td>JAIIB PPB Case Study Quiz<\/td><td><a href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-practice-quiz\/?ref=contac-jblog-ckycpq\" target=\"_blank\" rel=\"noreferrer noopener\">Download PDF<\/a><\/td><\/tr><tr><td>JAIIB AFM Case Study Quiz<\/td><td><a href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-afm-case-study-practice-quiz\/?ref=contac-jblog-ckycpq\" target=\"_blank\" rel=\"noreferrer noopener\">Download PDF<\/a><\/td><\/tr><tr><td>JAIIB RBWM Case Study Quiz<\/td><td><a href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-rbwm-case-study-practice-quiz\/?ref=contac-jblog-ckycpq\" target=\"_blank\" rel=\"noreferrer noopener\">Download PDF<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-does-this-quiz-help-with-jaiib-ppb-preparation\"><span class=\"ez-toc-section\" id=\"How_does_this_quiz_help_with_JAIIB_PPB_preparation\"><\/span>How does this quiz help with JAIIB PPB preparation?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Case-study practice helps you connect banking rules with the decisions taken during daily banking operations. It can also improve your understanding of compliance requirements, credit risk, loan security, asset classification, and recovery mechanisms. Use the following approach to make your practice more effective:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Revise Module A: Focus on KYC guidelines, customer due diligence, AML, and account-opening procedures.<\/li>\n\n\n\n<li>Practise Module B: Review credit appraisal, lending principles, securities, loan documentation, and priority sector lending.<\/li>\n\n\n\n<li>Understand NPA rules: Revise asset classification, provisioning, stressed asset resolution, and applicable recovery laws.<\/li>\n\n\n\n<li>Review explanations: Understand why an answer is correct instead of memorising the option.<\/li>\n\n\n\n<li>Practise regularly: Attempt additional case-based questions and revisit topics where you make mistakes.<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-16018d1d wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-free-quizzes\/?ref=contac-jblog-ckycpq\" target=\"_blank\" rel=\"noreferrer noopener\">Also Attempt JAIIB Free Quizzes<\/a><\/div>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-which-topics-should-you-revise-after-attempting-the-quiz\"><span class=\"ez-toc-section\" id=\"Which_topics_should_you_revise_after_attempting_the_quiz\"><\/span>Which topics should you revise after attempting the quiz?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Your revision should depend on the areas in which you need more practice. If you find KYC questions difficult, revisit customer identification, transaction monitoring, and AML obligations. If lending questions are challenging, focus on credit appraisal, working capital assessment, and modes of charging securities. For NPA recovery, revise prudential norms, the SARFAESI Act, the Recovery of Debts and Bankruptcy Act, and the IBC.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-faqs\"><span class=\"ez-toc-section\" id=\"FAQs\"><\/span>FAQs<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<div class=\"schema-faq wp-block-yoast-faq-block\"><div class=\"schema-faq-section\" id=\"faq-question-1792081626300\"><strong class=\"schema-faq-question\">1. What is the JAIIB PPB case studies quiz on KYC, lending and NPA recovery?<\/strong> <p class=\"schema-faq-answer\">The quiz helps candidates practise case-based questions on KYC compliance, lending principles, and NPA recovery for the JAIIB PPB exam.<\/p> <\/div> <div class=\"schema-faq-section\" id=\"faq-question-1792081627475\"><strong class=\"schema-faq-question\">2. Which JAIIB PPB modules cover KYC, lending and NPA recovery?<\/strong> <p class=\"schema-faq-answer\">KYC is covered under Module A (General Banking Operations), while lending and NPA recovery are covered under Module B (Functions of Banks).<\/p> <\/div> <div class=\"schema-faq-section\" id=\"faq-question-1792081628032\"><strong class=\"schema-faq-question\">3. What topics are covered under KYC in the JAIIB PPB syllabus?<\/strong> <p class=\"schema-faq-answer\">KYC topics include customer identification, AML guidelines, PMLA, CKYCR, transaction monitoring, and regulatory compliance.<\/p> <\/div> <div class=\"schema-faq-section\" id=\"faq-question-1792081628579\"><strong class=\"schema-faq-question\">4. What are the important lending topics for the JAIIB PPB exam?<\/strong> <p class=\"schema-faq-answer\">Important lending topics include credit appraisal, working capital assessment, term loans, loan documentation, securities, and priority sector lending.<\/p> <\/div> <div class=\"schema-faq-section\" id=\"faq-question-1792081629147\"><strong class=\"schema-faq-question\">5. What is a Non-Performing Asset (NPA)?<\/strong> <p class=\"schema-faq-answer\">An NPA is a loan or advance classified as non-performing according to the applicable RBI prudential norms.<\/p> <\/div> <\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n<ul class=\"wp-block-latest-posts__list is-grid columns-3 wp-block-latest-posts\"><li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/www.oliveboard.in\/blog\/upsc-epfo-apfc-insurance-quiz\/\">Attempt UPSC EPFO APFC Insurance Practice Quiz &amp; Download PDF<\/a><\/li>\n<li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/www.oliveboard.in\/blog\/upsc-epfo-apfc-auditing-practice-quiz\/\">Attempt UPSC EPFO APFC Auditing Practice Quiz &amp; Download PDF<\/a><\/li>\n<li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiiib-afm-formulas-and-short-tricks\/\">JAIIB AFM Formulas and Short Tricks, Check Details<\/a><\/li>\n<li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/www.oliveboard.in\/blog\/ibps-clerk-reserve-list-link\/\">IBPS Clerk 2nd Reserve List 2026 Out, Cut Off &amp; Allotment Status<\/a><\/li>\n<li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/www.oliveboard.in\/blog\/sbi-po-psychometric-test\/\">SBI PO Psychometric Test 2026: Complete Guide &amp; Details<\/a><\/li>\n<li><a class=\"wp-block-latest-posts__post-title\" href=\"https:\/\/www.oliveboard.in\/blog\/questions-asked-in-sbi-po-psychometric-test\/\">SBI PO Psychometric Test Questions &amp; Examples 2026<\/a><\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Preparing for the JAIIB 2026 Principles and Practices of Banking (PPB) exam? Practising case studies is a useful way to<\/p>\n","protected":false},"author":58,"featured_media":254372,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10353],"tags":[],"class_list":["post-254371","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-jaiib","generate-columns","tablet-grid-50","mobile-grid-100","grid-parent","grid-50"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.6 (Yoast SEO v26.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Attempt JAIIB PPB Case Studies Quiz on KYC, Lending and NPA Recovery<\/title>\n<meta name=\"description\" content=\"Prepare for the JAIIB PPB exam with our quiz on KYC lending and NPA case studies to enhance your banking knowledge.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Attempt JAIIB PPB Case Studies Quiz on KYC, Lending and NPA Recovery\" \/>\n<meta property=\"og:description\" content=\"Preparing for the JAIIB 2026 Principles and Practices of Banking (PPB) exam? Practising case studies is a useful way to understand banking concepts and\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/\" \/>\n<meta property=\"og:site_name\" content=\"Oliveboard\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Oliveboard\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-15T16:48:28+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-15T16:48:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.oliveboard.in\/blog\/wp-content\/uploads\/2026\/10\/IIBF-JAIIB-1.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"730\" \/>\n\t<meta property=\"og:image:height\" content=\"480\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"AditiOB\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@Oliveboard\" \/>\n<meta name=\"twitter:site\" content=\"@Oliveboard\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"AditiOB\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"10 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/\"},\"author\":{\"name\":\"AditiOB\",\"@id\":\"https:\/\/www.oliveboard.in\/blog\/#\/schema\/person\/0cbc4ac8555ced346681804861de062c\"},\"headline\":\"Attempt JAIIB PPB Case Studies Quiz on KYC, Lending and NPA 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I work as a Content Writer at Oliveboard, where I have been simplifying exam-related content for the past 4 years. I create clear and easy-to-understand guides for JAIIB, CAIIB, and UGC exams. My work includes breaking down notifications, admit cards, and exam updates, as well as preparing study plans and subject-wise strategies. My goal is to support working professionals in managing their exam preparation alongside a full-time job and to help them achieve career growth.\",\"sameAs\":[\"www.linkedin.com\/in\/aditi-chakraborty-131b3b379\"]},{\"@type\":\"Question\",\"@id\":\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#faq-question-1792081626300\",\"position\":1,\"url\":\"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#faq-question-1792081626300\",\"name\":\"1. 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What is the JAIIB PPB case studies quiz on KYC, lending and NPA recovery?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"The quiz helps candidates practise case-based questions on KYC compliance, lending principles, and NPA recovery for the JAIIB PPB exam.","inLanguage":"en-US"},"inLanguage":"en-US"},{"@type":"Question","@id":"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#faq-question-1792081627475","position":2,"url":"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#faq-question-1792081627475","name":"2. Which JAIIB PPB modules cover KYC, lending and NPA recovery?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"KYC is covered under Module A (General Banking Operations), while lending and NPA recovery are covered under Module B (Functions of Banks).","inLanguage":"en-US"},"inLanguage":"en-US"},{"@type":"Question","@id":"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#faq-question-1792081628032","position":3,"url":"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#faq-question-1792081628032","name":"3. 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What are the important lending topics for the JAIIB PPB exam?","answerCount":1,"acceptedAnswer":{"@type":"Answer","text":"Important lending topics include credit appraisal, working capital assessment, term loans, loan documentation, securities, and priority sector lending.","inLanguage":"en-US"},"inLanguage":"en-US"},{"@type":"Question","@id":"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#faq-question-1792081629147","position":5,"url":"https:\/\/www.oliveboard.in\/blog\/jaiib-ppb-case-study-quiz-on-kyc-lending-npa\/#faq-question-1792081629147","name":"5. 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