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【判断题】
向单位客户销售“传世之宝”产品可以以单位借记卡或转账方式进行,也可以收取现金;经办人须提供有效身份证件。
A. 对
B. 错
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答案
B
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相关试题
【判断题】
新单缴费(55TFF)交易由新单试算或新单试算结果查询交易调起,可直接单独使用.
A. 对
B. 错
【判断题】
经办网点可以根据自己的实际情况,不使用防碰撞、防挤压等保管条件的贵金属箱,用柜面经理现金箱包保管即可。
A. 对
B. 错
【判断题】
管,由合作企业定期调回。
A. 对
B. 错
【判断题】
导致实物贵金属破损,造成损失的,相关人员承担责任。
A. 对
B. 错
【判断题】
各级行库存的成品金与破损金须分开保管。
A. 对
B. 错
【判断题】
“传世之宝”的报价单位为人民币元/克,元以下保留两位小数。报价频率为一日一价或一日多价。
A. 对
B. 错
【判断题】
“双利丰”个人通知存款业务是将满足约定条件的本外币活期存款,自动转为个人通知存款,并自动建立通知、自动转存、复利计息的一种个人通知存款业务。
A. 对
B. 错
【判断题】
“双利丰”种为人民币及外币。
A. 对
B. 错
【判断题】
个人自动转账业务签约成功后,系统从转出账户中自动扣收签约手续费。
A. 对
B. 错
【判断题】
个人客户申请自动转账解约,可以由他人代理,需出示两者身份证件。
A. 对
B. 错
【判断题】
个人自动转账业务增加转入账户时,需提供转入账户凭证原件。
A. 对
B. 错
【判断题】
客户在解除“聪明账”增值账户业务协议前,可以办理“双利丰”个人通知存款自动转存业务和“天天理财”业务。
A. 对
B. 错
【判断题】
“聪明账增值账户签约”交易,根据协议内容选择签约种类,可以单独签约“自动约转”和“便捷消费”,也可以同时签约;若已签约其中一项,再签另一项,只能单独签约。
A. 对
B. 错
【判断题】
个人资金归集业务中已签约的归集主账户,不能再次签约,但可以成为其他归集主账户的归集子账户。
A. 对
B. 错
【判断题】
个人资金归集的签约与修改必须由主账户发起,主账户建立、修改资金归集关系必须经子账户确认后方可生效。
A. 对
B. 错
【判断题】
个人资金归集费用一般仅包括签约费。
A. 对
B. 错
【判断题】
子账户以及主账户是个人结算账户的,可以在账户通存通兑范围内网点办理资金归集各项业务。
A. 对
B. 错
【判断题】
主账户、子账户均可申请暂停或恢复单一和全部资金归集关系。
A. 对
B. 错
【判断题】
对已申请开通个人资金归集企业网银功能的企业客户,在解约交易办理成功后,企业网银渠道功能也随之自动关闭。
A. 对
B. 错
【判断题】
客户在已开立的个人存款证明到期日前,办理补打个人存款证明时,需到原开立营业机构办理。
A. 对
B. 错
【判断题】
客户可凭定投签约借记卡于每月的TF日前到定投签约所在分行任一网点打印上月定投委托成交单,并领取定投成交的发票。
A. 对
B. 错
【判断题】
存金通产品不独立报价,采用与关联“传世之宝”贵金属实物产品报价直接对接的方式产生报价。
A. 对
B. 错
【判断题】
签约客户只能在其选择开通的渠道内办理理财产品的认购、申购、赎回等理财业务。当同时开通多个交易渠道时,柜面端不能对网银渠道发起的认购、申购和赎回交易进行撤销;
A. 对
B. 错
【判断题】
个人客户办理理财签约信息变更时,应持本人有效身份证件及在我行开立的个人结算账户(仅限于借记卡或凭密支取的结算账户存折)到原签约营业机构办理。
A. 对
B. 错
【判断题】
开通自动理财功能的客户均需签订《自动理财账户服务协议》,一个账户同时只能签约一种自动理财产品。
A. 对
B. 错
【判断题】
已进行理财产品认购预约的客户,在募集期内进行理财产品认购交易时,首先使用预约额度,认购金额可低于或超过预约金额。
A. 对
B. 错
【判断题】
对公“双利丰”业务中转存基数是指:单位活期账户余额在起存金额以上的部分按照指定金额的整数倍进行转存,该指定金额即为转存基数。
A. 对
B. 错
【判断题】
在假日丰业务中,客户终止业务的申请书或我行终止业务的书面通知回执需留存,与申办材料一同由开户行专夹保管,备查。
A. 对
B. 错
【判断题】
“假日丰”业务的目标客户为已在我行开立人民币单位结算账户、资金流量大、变动频繁的高端客户或具有发展潜力的优质客户和需拓展的潜在客户群。
A. 对
B. 错
【判断题】
网点权限是指各网点仅能根据上级机构设置的网点权限销售风险等级与网点零售产品授权等级相匹配的个人理财产品。
A. 对
B. 错
【判断题】
个人客户持本人有效身份证件及在我行开立的个人结算账户(借记卡或凭密支取的结算账户存折)在开户行所在省内的任一营业机构以客户号进行签约,签约后该客户号名下的所有结算账户均可以进行交易。
A. 对
B. 错
【判断题】
个人自动转账业务中的转账费在每次转账时从转出账户中实时扣收,账户余额不足以缴纳转账费的,可以转账。
A. 对
B. 错
【判断题】
实物贵金属产品出现外观变形,但只要包装未破损、实物证书都在的情况下,可以对外销售。
A. 对
B. 错
【判断题】
网点销售专区、录音录像,是指我行在营业网点面向个人消费者销售自有理财产品和代销产品,应实施销售专区录音录像管理,对每笔产品销售过程进行同步录音录像。
A. 对
B. 错
【判断题】
无销售资质的人员不得开展相应产品的销售和“双录”工作。
A. 对
B. 错
【判断题】
网点向客户推荐与其风险承受能力匹配的产品,不得有误导消费者购买等营销禁止行为。
A. 对
B. 错
【判断题】
网点销售“双录”过程,客户的面部特征和语言表述清晰可辨,声音与画面保持同步,销售人员可不处于画面中。
A. 对
B. 错
【判断题】
“双录”系统故障时操作人员打印该产品“双录”话术模板,交由客户签字确认,由“双录”操作人员进行复核,无误后复核人员在客户已签字确认的纸质“双录”话术模板上签字确认。
A. 对
B. 错
【判断题】
客户交易信息属于商业秘密,未经客户授权严禁任何人员通过任何形式或渠道获取、保存或向其他机构和人员透露。
A. 对
B. 错
【判断题】
运营档案保管期限分为永久和定期两类,定期保管期限包括5年、TF年、3F年。( )
A. 对
B. 错
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