相关试题
【判断题】
可以通过本人、他人账户归集、过渡银行或客户资金
【判断题】
各级机构应当结合客户身份、客户行为、交易特征、交易目的、交易背景等要素合理分析客户及其交易情况，确认上报可疑交易的，应当详细描述说明交易的可疑点并记录分析过程
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大额交易由反洗钱监测系统进行批处理，根据设定的大额交易标准自动生成符合规定报告的交易数据
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存款人可以将银行结算账户出租、出借给其他单位和个人使用
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柜面经办人员可以代客户签收、购买重要空白凭证
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运营专用印章应随用随盖，严禁在各种空白凭证、登记簿、报表上等预先加盖，但个人名章可预先加盖
【判断题】
金融机构及其工作人员对依法履行反洗钱义务获得的客户身份资料和交易信息应当予以保密；除上级主管部门规定外，不得向任何单位和个人提供
【判断题】
金融机构协助扣划时，应当将扣划的存款直接划入有权机关指定的账户。有权机关要求提取现金的也可以提取现金
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如公检法等单位因办案需要，在手续齐全、并得到上级主管同意的情况下，会计档案可以外借
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查库过程中查库人中途离场超出1小时[含]以上的，该时间段的查库工作应重新进行
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冻结状态下的账户可以挂失，不能解挂销户，挂失后仍保持冻结状态
【判断题】
人民法院冻结被执行人的银行存款的期限不得超过一年
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记账、对账人员可以相互兼岗、混岗、业务也可以“一手清”
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查库人对业务金库、重要单证库、运营尾箱的查库可由一名或两名及以上人员进行
【判断题】
公证机构有权查询银行个人存款，无权查询银行单位存款
【判断题】
对已被冻结的存款，法院、人民检察院、公安机关、国家安全机关不得重复冻结，但可以轮候冻结。冻结解除的，登记在先的轮候冻结自动生效。轮候冻结应优先于冻结期限届满前办理的续冻
【判断题】
押运员未将尾箱送入柜台区，或柜员在运钞车未到达前将尾箱送出柜台区等候视同尾箱保管与入库
【判断题】
分行运营管理部每季度检查核对辖内营业机构运营基本实物印章不少于一次
【判断题】
企业申请开立基本存款账户的，银行应当通过人民币银行结算账户管理系统审核企业基本存款账户的唯一性，未通过唯一性审核的不得为其开立基本存款账户
【判断题】
银行可采取面对面、视频等方式向企业法定代表人或单位负责人核实开户意愿
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取消企业银行账户许可后，企业银行结算账户，自开立之日起即可办理收付款业务
【判断题】
取消企业银行账户许可后，企业申请变更取消许可前开立的基本存款账户、临时存款账户名称、法定代表人或单位负责人的，应交回原开户许可证
【判断题】
取消企业银行账户许可后，银行作为存款人办理基本存款账户业务仍按《关于加强银行业金融机构人民币同业结算账户管理的通知》【银发[2014]178号】文执行
【判断题】
取消企业银行账户许可后，企业开立、变更、撤销基本户、临时户实行核准制
【判断题】
企业只能在银行开立一个基本户，不得开立两个[含]以上基本户
【判断题】
取消企业银行账户许可后，企业基本存款账户编号代替原基本存款账户核准号使用
【判断题】
取消企业银行账户许可后，企业遗失或损毁取消许可前基本存款账户开户许可证的，人民银行分支机构可给予补发
【判断题】
对于被全国企业信用信息公示系统列入“严重违法失信企业名单”，以及经银行核实单位注册地址不存在或者虚构经营场所的单位，银行不得为其开户
【判断题】
各支行之间共享存款人身份信息和身份核实结果，包括存款人身份信息、存款人资料的复印件、影印件或者影像以及核实存款人身份的措施和结果等
【判断题】
根据《中国人民银行关于加强反洗钱客户身份识别有关工作的通知【银发[2017]235号】》要求，以公司为例，新开户时需提交公司章程/可以体现出资情况的工商查询件/受益情况说明和受益人的身份证明文件复印件作为身份识别采集材料
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单位客户如果预留印鉴中含非法人的预留印章，应提供该预留印章人的身份证原件及复印件
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单位客户可将印鉴卡加盖印鉴后寄给客户经理，由客户经理代办预留印鉴事项
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工人工资专用账户可以开通网上银行等电子支付渠道，提取现金
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银行结算账户资料档案实行一户一袋[册]保管，保管期限为账户撤销后5年
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对于新开客户，柜员应在核心系统中执行“9323客户信息补录”交易注册客户信息过程中，同时登记客户对账联系信息
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原子印章[万次印]、扁章和橡皮印章原则上不能作为外部客户账户预留银行签章
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对列入“限售名单”的存款人，开户机构应严格限制支票售卖数量，每次售卖数量原则上不得超过3张
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企业申请开立单位结算账户时提供的证明文件复印件须加盖单位公章
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【填空题】
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6 The committee agreed that his papers
[ ] a wider circulation because of their essential and fundamental interest to a larger audience.
【填空题】
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1 Because women often restrict their diet
In an effort to control weight,they may
Not consume enough iron-rich food and
( ) experience an iron Deficiency.
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8 Americans defend the right to obtain a gun and they have[ ] been willing to turn a blind eye to the harm that people owning guns have caused
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7 The anger and frustration [ ] by the local people who do not understand what is happening to them will be a terrible and dangerous force
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2 Some reform advocates ignore the impact of
Class size on student achievement,and they
are ( ) what they call as a Priority:teacher effectiveness.
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3 Because of easy access to the Internet,the
New breakthrough tq create something
Truly creative ( ) happen anytime now.
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4 Indeed,if teachers want to( ) how far students might get in life, a better measurement than grades might be how hard the students try.
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5 Nature has( ) these animals ( ) a capacity for not showing Fear.
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6 During the weeks of discussion,delegations
from groups who are interested in the
Resolution may call on representatives to
( ) their point of view.
【填空题】
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7 Plato was a superb writer,and his works are
Part of the world’s great literature.Most of
His existing work is ( )Dialogs and letters.
【填空题】
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8 Young people should enter into a broad
Flexible training program,through which
They can learn a lot and be ( ) their future careers.
【填空题】
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9 The young man is very happy and proud to
be ( ) the old professor because he always feeIs great when talking With him.
【填空题】
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10 One day they passed more than 20 villages ( ),and some of these are Said to have stretched for six miles or more.
【填空题】
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7 Being asingle parent,there is no way for her
to ( ) the time and energy she has
devoted to her children for the past 10 years.
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8 It is essential that you start by listening because one of the main ( ) teenagers and their parents face in forming positive relationships is that neither listens to the other.
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9 We all know the dangers of an earthquake: the ( ) to buildings,the troubles can be caused by falling trees,and the terror occurs when the earth actually opens uip.
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10 Not until recently have we realized that the increasing world population may lead to a potential gloomy ( ) for humanity starvation.
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2 It is the development strategy/of the company to ( ) its overseas expansion in order to take a slice of the world market
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3 Nearly six million people go to see the Mona
Lisa every year,attracted by the ( )of her smile.When you're not lodking at her, she seems to be smiling;when you look at her,she stops.
【填空题】
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4 To live with a family whose native language is English is the ideal way to further improve one's English and to gain ( )into its culture.
【填空题】
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5 There is a real need to ( ) academic
achievement in schools and help with the
development of a student's overall character.
【填空题】
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6 Einstein said his scientific discoveries grew
from his imagination rather than from( ),
reason and language.
【填空题】
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1 When the police caught up with him, Mr.Foster had to [ ] that he'd broken the speed limit.
【填空题】
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2 Whenever my boss makes a decision that I don't agree with, I tell him what I really think, though it's [ ] to make him happy by telling him his ideas are always right
【填空题】
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3 As can be probably perceived, a manned tip to Mars may soon[ ] since scientists have achieved the manned moon mlssion
【填空题】
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4 A number of countries are [ ]their efforts to send out food to the area worst affected by the flood.
【填空题】
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She authorizcd her partner to carry out daily responsibllitles [ ]when she was on her business trip
【填空题】
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On hering the latest news about your mother's ill health, I [ ]canceling your reservation at the Sheraton.
【填空题】
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There was an obvious indication that the police who have to enforce the new law were not[ ] the general discontent.
【填空题】
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When she heard of her failure in the experiment, her eyes[ ]tears; whether it was of shame, frustration, orgrief was difficult to tell.
【填空题】
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Rose knows that continuous letters fromJohn, together with countless roses are aimedat making her[ ]him.
【填空题】
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[ ]public school for drinking and smoking and then failing inshow business as a singer, she joined her father's business 10 years ago.
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Since the great scandals in banking,many people in the Country have[ ]the prospects of economic recovery within a few years.
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The parents were quite happy to[ ]our suggestion because had taked their most important concernsinto consideration.
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1When employees participated in the problem-solving process, they were muchvmore willing to [ ] solutions to the problems.___
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2 A strong police force has been placed between the two [ ]group in the village to prevent fighting and killing.___
【填空题】
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profit , rival, motivate,implement, investigate
3 Although personally we believe this to be of only secondary importance, its potential role in [ ] innovative acts cannotbe.___
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profit , rival, motivate,implement, investigate
4Though many things have been changed culturally, there is a commitment and sense of responsibility that have not yet been [ ] in today's society___
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profit , rival, motivate,implement, investigate
5 Western nations have older and shrinking populations since they entered the 21stcentury and their [ ] birth rates have also posed problems___
【填空题】
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profit , rival, motivate,implement, investigate
6 She didn't want to marry him and was [ ] against him because he had only a bachelor's degree and didn't meet her expectations for marriage.___
