【判断题】
未获得市场监督管理部门(工商行政管理部门)核准登记的单位,向银行申请撤销注册验资临时存款账户,其账户资金应退还给原汇缴人账户。
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相关试题
【判断题】
未获得有关管理部门核准登记的注册验资户销户时,注册验资资金以现金方式存入、出资人需提取现金的,应出具缴存现金时的现金缴款单回执原件及其有效身份证件。
【判断题】
未获得有关管理部门核准登记的注册验资户销户时,以转账方式缴存验资款的经内勤行长批准可以提取现金。
【判断题】
最低留存金额。指我行与客户约定的“活利丰”账户在一个计息周期内每日留存的最低余额。
【判断题】
办理对公人民币“活利丰”业务的客户无须在我行开立人民币单位结算账户。
【判断题】
对公账户签约活利丰前,必须在签约当日进行清息,否则不能签约活利丰。
【判断题】
对公账户签约活利丰时,签约账户留存金额必须大于等于各款第一档的最低留存金额,否则不能签约。
【判断题】
对公账户活利丰未满一个结息周期提前解约,利息按照提前解约计息规则进行计息。
【判断题】
活利丰修改协商利率时,若当前会计日期在原计息周期内,新的协商利率只能从修改之日开始生效。
【判断题】
对公存款有权机关查询,执法人员须出具县团级(含)以上级别机构签发的《协助查询存款通知书》等文书、工作证件交开户行。
【判断题】
对公存款有权机关查询支持查询本地市辖内营业机构开户的对公存款。
【判断题】
协助有权机关查询时,应告知有权机关,查询的余额可能发生变动。
【判断题】
对公存款有权机关冻结,续冻期限从续冻操作日开始计算,按续冻操作日重新计算冻结轮候顺序。
【判断题】
有权机关在冻结终止日期之前未办理续冻,视为自动放弃续冻权利。
【判断题】
对公存款账户未对账止付解封时,需要提供企业申明书并进行电子验印后才可解封。
【判断题】
扣划款项低于原冻结金额时,如果《协助扣划存款通知书》未明确说明不解冻,剩余冻结资金自动解冻。
【判断题】
依据《协助扣划存款通知书》填制进账单或特种转账凭证,在附言处注明“协助XX机关扣划存款,如有误请查询,勿退”字样,防止扣划款项被对方行退汇后自动入账的情况发生。
【判断题】
对账方式是余额对账单记载的形式,分成纸质和电子两种。
【判断题】
对账签章是客户在纸质对账单回执上加盖的签章,电子对账单回执无须签章。
【判断题】
对账签章分成两种:一是预留签章,即客户开户时预留的支付结算签章;二是其他对账签章,即银行与客户约定使用的非预留签章。
【判断题】
对账签约是为规范银行和客户对账行为,在自愿、平等、互利的原则下,由双方明确各自权利和义务、约定对账方式、对账周期等对账要素的签订合同过程。
【判断题】
BoEing生产系统中的对账签约,是将双方签订合同中的主要对账要素在系统中进行记录的过程。
【判断题】
账单名称与客户名称完全一致时,账单名称随客户名称变化而变化;账单名称与客户名称不一致时,账单名称不随客户名称变化而变化。
【判断题】
客户已经签订《银企对账服务协议》,又新开立通知、保证金、定期等存款账户的,银行可以直接将新开立账户增加进客户已有账单。
【判断题】
对于已转入长期不动户专户管理的款项,所有权不再属于原账户的存款人。
【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】
柜面经理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。
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【单选题】
When people become unemployed, it is _______ which is often worse than lack of wages.___
A. laziness
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【单选题】
In previous times, then fresh meat was in short __________, pigeons were kept by many households as a source of food.
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Those gifts of rare books that were given to us were deeply _________.___
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He is __________ about his chances of winning a gold medal in the Olympics next year.___
A. optimistic
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The director was critical _______________ the way we were doing the work.___
A. at
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In a sudden _____________ of anger, the man tore up everything within reach.___
A. attack
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In Britain people _____________ four million tons of potatoes every year.___
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I'd _____________ his reputation with other farmers and business people in the community, and then make a decision about whether or not to approve a loan.___
A. take into account
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She cooked the meat for a long time so as to make it _____________ enough to eat.___
A. mild
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The computer revolution may well change society as _____________ as did the Industrial Revolution.___
A. certainly
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A lot of ants are always invading my kitchen. They are a thorough ___________.___
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As we can no longer wait for the delivery of our order, we have to _________ it.___
A. postpone
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When a fire _________ at the National Exhibition in London, at least ten priceless paintings were completely destroyed.___
A. broke of
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C. broke down
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【单选题】
The destruction of these treasures was a loss for mankind that no amount of money could __________.___
A. stand up to
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【单选题】
The student was just about to ___________ the questions, when suddenly he found the answer.___
A. arrive at
B. submit to
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When there are small children around, it is necessary to put bottles of pills out of _________.___
A. reach
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The _________ of blood always makes him feel sick.___
A. sight
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In Britain, the best season of the year is probably __________ spring.___
A. later
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【单选题】
Free medical treatment in this country covers sickness of mind as well as _________ sickness.___
A. normal
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【单选题】
Although he had looked through all the reference material on the subject, he still found it hard to understand this point and her explanation only _________ to his confusion.___
A. extended
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A completely new situation will ___________ when the examination system comes into existence.___
A. arise
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Cancer is second only __________ heart disease as a cause of death.___
A. of
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The manager needs an assistant that he can _________ to take care of problems in his absence.___
A. count on
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We gave out a cheer when the red roof of the cottage came __________ view.___
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They took ________ measures to prevent poisonous gases from escaping.___
A. fruitful
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Doing your homework is a sure way to improve your test scores, and this is especially true _______ it comes to classroom tests.___
A. when
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【单选题】
In developing countries people are _______ into overcrowded cities in great numbers.___
A. breaking
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【单选题】
There are other problems which I don't propose to ____________ at the moment.___
A. go into
B. go around
C. go for
D. go up
【单选题】
It is quite necessary for a qualified teacher to have good manners and _________ knowledge.___
A. extensive
B. expansive
C. intensive
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【单选题】
I'm not sure whether I can gain any profit from the investment, so I can't make a(n) ______ promise to help you.___
A. exact
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【单选题】
The sports meet, originally due to be held last Friday, was finally ________ because of the bad weather.___
A. set off
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【单选题】
It has been revealed that some government leaders _______ their authority and position to get illegal profits for themselves.___
A. employ
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【单选题】
Shelly had prepared carefully for her biology examination so that she could be sure of passing it on her first ________.___
A. intention
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【单选题】
The store had to _______ a number of clerks because sales were down.___
A. lay out
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【单选题】
All the students in this class passed the English exam ________ the exception of Li Ming.___
A. on
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【单选题】
Writing is a slow process, requiring _______ thought, time, and effort.___
A. significant
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Lightning is a ______ of electrical current from a cloud to the ground or from one cloud to another.___
A. rush
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【单选题】
I caught a ________ of the taxi before it disappeared around the corner of the street.___
A. vision
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【单选题】
Students or teachers can participate in excursions to lovely beaches around the island at regular _________.___
A. gaps
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