【判断题】
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相关试题
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关于严格联系电话号码与身份证件号码的对应关系，“多人使用同一联系电话号码”的“多人”是指自然人
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非柜面业务是指由单位或个人通过非柜面渠道主动发起的动账业务
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对存在法定代表人或者负责人对单位经营规模及业务背景等情况不清楚、注册地和经营地均在异地等异常情况的单位，银行应当加强对单位开户意愿的核查，对法定代表人或者负责人面签并留存视频、音频资料等
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经设区的市级及以上公安机关认定并纳入电信网络新型违法犯罪交易风险事件管理平台“涉案账户”名单的，银行和支付机构应终止该账户所有业务
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账户开户人确认账户为他人冒名开立的，银行应冻结该账户
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对于单位批量开户，预留财务人员联系电话的，可以不用变更为本人账户电话
【判断题】
银行和支付机构发现账户存在大量转入转出交易的，应当按照“了解你的客户”的原则，对单位或者个人的交易背景进行调查
【判断题】
“三线一网格”是以党的建设为统领，以纪检监督为保障，以案件风险防控为重点，以网格化管理为抓手，以信息系统平台为支撑，以打造关爱员工文化、确保“两个责任”落实为目标的管理模式
【判断题】
“三线一网格”的核心理念是“我的合规我负责，别人的合规我有责”和“严管就是厚爱”
【判断题】
“三线”是指党建线、纪检线、运营（合规）线，是落实党委主体责任、纪委监督责任，强化案件风险防控的重要条线与关键环节
【判断题】
“一网格”是指构建网格化管理责任体系，以行政隶属和实际管理为原则，建立网格责任区
【判断题】
每个营业网点至少配备1名运营主管。在此基础上，对日均业务量较大，同类营业区域物理隔离、营业区域分层或分区较多的网点，可根据业务及管理需要增配专职运营副主管，协助运营主管工作
【判断题】
严格落实《关于加强二级支行建设的指导意见》，明确运营主管为网点领导班子副职
【判断题】
各级行应不断提高运营主管的业务素质、合规意识和履职能力，确保运营主管监督职能发挥充分、到位；对于各类违规人员，按照“谁违规，谁整改；谁管理，谁负责”的原则进行处理
【判断题】
各级行“一把手”为员工“网格化”管理第一责任人
【判断题】
违规将业务印章带出柜台，或预先在业务凭证、有价单证、重要空白凭证、空白协议等上加盖业务印章的，给予记过至降级处分；造成不良后果的，给予撤职至开除处分
【判断题】
发出查询后，在规定时间无查复，未做继续查询，查询、查复书未配对保管，或查询、查复未于规定时间处理完毕的，未造成严重后果的，给予警告至记大过处分；造成严重后果的，给予降级至留用察看处分
【判断题】
发出查询3日后无查复，未做继续查询，查询、查复书未配对保管，或查询、查复未于当日至次日上午处理完毕的，未造成严重后果的，给予警告至记大过处分；造成严重后果的，给予降级至留用察看处分
【判断题】
受理超期、远期等作废或无效支票的，造成严重后果的，给予警告至记大过处分
【判断题】
柜员离岗现金箱未加锁或虽加锁未妥善保管钥匙的，未造成严重后果的，给予警告至记大过处分
【判断题】
未落实亲见客户本人、亲见客户签字、亲见客户资信证明材料制度的，未造成不良后果的，给予记大过至开除处分
【判断题】
假冒授权人、有权审批人、客户签字（签章）或篡改签批内容的，造成不良后果的，给予开除处分
【判断题】
为无印鉴、应填未填电子支付密码或印鉴、电子支付密码不符的客户办理取款业务的，直接给予留用察看至开除处分
【判断题】
私自代客户保管单证、卡折、K宝等支付工具或票据、有价证券、印鉴、支付密码器、证件、证明文件等的，造成严重后果的，给予撤职至开除处分
【判断题】
未按规定办理挂失、换折、抹账、错账冲正、密码重置等业务的，造成不良后果的，给予记大过至降级处分
【判断题】
违规为个人银行结算账户办理转账结算或未落实大额现金支取“双线查证”制度的，造成严重后果的，给予降级至留用察看处分
【判断题】
因内部管理不力，本级行发生员工私售第三方机构金融产品等“飞单”、违规推介第三方机构金融产品或为第三方机构活动提供场所等便利的，未造成严重后果的，给予警告至记过处分；造成严重后果的，给予记大过至开除处分
【判断题】
发现错账未按规定处理的，给予警告至记过处分；未造成不良后果的，给予记大过至开除处分
【判断题】
未按规定封存上缴或及时销毁已停用、作废业务印章的，造成不良后果的，给予警告至记过处分
【判断题】
假名、冒名申领、补办银行卡或以虚假资料办卡的，造成不良后果的，给予开除处分
【判断题】
未按规定保管使用业务印章的，未造成严重后果的，给予降级至留用察看处分
【判断题】
对收款账号、名称不一致等无法入账的款项，未按规定及时查询或办理退汇的，造成严重后果的，给予降级至留用察看处分
【判断题】
代客户办理业务的，给予警告至记过处分；造成不良后果的，给予记大过至开除处分
【判断题】
对吞卡保管不善或未按规定进行处理的，造成不良后果的，给予记大过至开除处分
【判断题】
伪造、私刻或盗用业务印章的，给予撤职至留用察看处分；未造成不良后果的，给予开除处分
【判断题】
领取重要空白凭证不入账或者少入账的，给予记大过至撤职处分；造成不良后果的，给予留用察看至开除处分
【判断题】
违规向他人提供预留印鉴的，给予记大过至撤职处分；造成不良后果的，给予留用察看至开除处分
【判断题】
柜员之间“空调”现金的，给予记过至降级处分；未造成不良后果的，给予撤职至开除处分
【判断题】
现金调拨逆程序的，给予警告至记过处分；造成不良后果的，给予记大过至降级处分；造成严重后果的，给予撤职至开除处分
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【单选题】
I’m very sorry to have ___ you with so many questions on such an occasion.
A. offended
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It is sometimes difficult for young people from the countryside to ___ well to life in the big city.
A. suit
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Our guide gave us a detailed ___of this painting but we still do not understand.
A. authority
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If you want to ___ the wood, cut it with the grain, not against it.
A. break
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They have a stronger ___ of the importance of economic incentives.
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I believe I am capable of ___ the political consequences accurately.
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30 percent of reptiles, birds, and fish are currently ___ with extinction.
A. treated
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Workers should occasionally walk around, ___ and avoid prolonged periods at the desk.
A. pull
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These companies often encounter many ___ impediments to investment.
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Running a kitchen ___a great deal of discipline and speed.
A. including
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He had an ___ at a restaurant in Greek Street at eight.
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I think I would have died of ___.
A. embarrass
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He saw the publication of this book as an embarrassing invasion of his ___.
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The trade imbalance is likely to rise again in 2020. ___ a new set of policy actions will be required soon.
A.
B. ecause B. Nevertheless
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Stratford police refuse to comment ___ whether anyone has been arrested.
A. about
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The world will be different, and we will have to be prepared to ___ to the change.
A. adopt
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The company has launched a campaign of television ___ and leaflets.
A. commercials
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The general secretary may ___ the president at official ceremonies.
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He ___ her arms behind her back and clipped a pair of handcuffs on her wrists.
A. dragged
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Suppose that when I come back in ten years’ time all these old houses ___ down.
A. will have been pulled
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【单选题】
The picture exhibition bored me to death. I wish I ___ to it.
A. have not gone
B. did not go
C. had not gone
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【单选题】
An investigation was made into the accident ___ fifty people were killed.
A. for that
B. where
C. when
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___ with the picture, Mary tore it to pieces.
A. Dissatisfying thoroughly
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She was so angry that she felt like ___ something at him.
A. to throw
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If you want to know the train schedule, please ___ at the booking office.
A. acquire
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My brother’s plans are very ___; he wants to master English, French and Spanish before he is sixteen.
A. arbitrary
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Housewives who do not go out to work often feel they are not working to their full ___.
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Water and air are ___ to human beings. We cannot live without them.
A. harbor
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【单选题】
Our challenge is to ___ those voters and inspire them to join our cause.
A. motion
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【单选题】
Harper was a teacher by ___.
A. career
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【单选题】
The doctor gave me a chest X-ray and ___some medicine for me.
A. prescribed
B. floated
C. drugged
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【单选题】
The list is arranged according to the ___ professions of the audience.
A. resolution
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C. resource
D. respective
【单选题】
The government is trying to do something to ___ better understanding between the two countries.
A. raise
B. promote
C. heighten
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【单选题】
According to the American federal government, residents of Hawaii have the longest life ___ : 77.2 years.
A. rank
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Because of the boring ___, we need to take a vacation every year.
A. routine
B. surgery
C. rifle
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【单选题】
The manager spoke highly of such ___ as loyalty, courage and truthfulness shown by his employees.
A. virtues
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C. properties
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Throughout his life, Henry Moore ___ an interest in encouraging art in the city of Leeds.
A. contained
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The new trade agreement should ___ more rapid economic growth.
A. facilitate
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C. assist
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The new plan is ___ and everybody present agrees with it.
A. appendix
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A peculiarly pointed chin is his most memorable facial ___.
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