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27:【1058】单位账户启用交易,一般户启用时必须选择开户原因,选择借款原因的系统默认启用天数为3天
A. 对
B. 错
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答案
B
解析
暂无解析
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A. 对
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31:同一张特殊业务申请省中心授权通过表中,不可以填写多个交易名称与代码
A. 对
B. 错
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32:需审批后办理的业务应按相应级别进行审批,按照要求统一规范填写,一般分为网点负责人、副行长(副主任)、行长(主)
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33:个人业务交易单中的交易要素均为不可修改项
A. 对
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34:挂失/解挂申请书填写应清晰无误,账户余额与开户日期可不填写,勾选项与系统选择一致,申请挂失时无需有客户签名
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A. 对
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A. 对
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39:借款人为法人的,借据上须加盖单位公章,并有法定代表人签名
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43:股金业务原则上不允许代理,因特殊原因本人无法到场时,应出具授权委托书
A. 对
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44:1万元(不含)以下的存现,因累计金额超限触发授权时,若确属收学费等业务需要,可不提供经办人证件,出具特殊业务申请省中心授权通过表(说明原因,声明无洗钱风险、无电信诈骗风险,机构主管审批)
A. 对
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45:冻结交易中,判决书/裁定书有明确的执行金额时,应做金额冻结,冻结通知书的冻结金额可以大于判决/裁定金额
A. 对
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46:冻结方式为只收不付的,解冻时系统支持全额解冻或部分冻结
A. 对
B. 错
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47:账户启用的日期计算:启用当日不算,从第二天算起三个工作日
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50:客户要求提前终止时段存款证明书的,必须由存款人本人办理,不得代理,并应交回已开具的全部存款证明书
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57:在做挂失业务时,挂失申请书上的金额可以不填写,但如果填写金额,不允许修改
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59:在做7107凭证行内使用交易时,不需要上传身份证件影像和客户影像
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