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【多选题】
2:我行二维码收单支持哪些APP?___
A. 支付宝
B. 微信
C. 云闪付
D. 河南农信个人家
E. 建设银行手机银行
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【多选题】
3:新版电子银行支持的认证方式有___
A. USBKEY
B. 手机盾
C. 贴片卡
D. 刮刮卡
E. 短信验证码
【多选题】
4:以下属于我行手机银行“河南农信(个人家)”APP下载渠道的有___
A. 手机应用市场中搜“河南农信”
B. 通过微信公众号“河南农信”中“微服务”下载
C. 进入我行或河南农信官网,扫码下载
【多选题】
5:新版手机银行的登录方式有___
A. 普通登录
B. 手势登录
C. 刷脸登录
D. 指纹登录
【多选题】
6:新版电子银行中“普通”转账方式里包含的清算渠道有___
A. 大额清算渠道
B. 小额清算渠道
C. 农信银清算渠道
D. 超级网银清算渠道
【多选题】
7:新版电子银行中的限额包含了___级别?
A. 账户级限额
B. 客户级限额
C. 县级行社限额
D. 认证方式限额
【多选题】
8:客户于2018年11月1日申请金燕e贷20万元,授信期限为12个月,到2019年10月30日时,客户支用一笔,此时关于该合同的到期日,下列说法正确的是___
A. 可以到2019年的12月31日
B. 可以到2020年的6月1日
C. 可以到2020年的10月29日
D. 只能到2019年的11月1日
【多选题】
9:电子银行中的社保缴费功能,其中的灵活就业人员包括___
A. 与用人单位解除或终止劳动关系的失业人员
B. 与用人单位解除或终止劳动关系的辞职人员
C. 档案寄存期间经劳动人事部门批准退休人员
D. 已办理就业失业登记的未就业人员
E. 从事个体劳动的人员,个体经济组织业主及其从业人员
【多选题】
10:我行的手机闪付支持下列哪些设备___
A. huawei PAY
B. mi PAY
C. 三星 PAY
D. APPLE PAY
【多选题】
安全保卫检查的主要内容:上级安全保卫工作安排、会议精神和有关文件贯彻落实情况;___安全保卫部门人员配备情况; 其他需要检查的事项。
A. 安全保卫工作制度贯彻落实情况
B. 员工防范意识和执行规章制度、操作规程情况
C. 定期分析案件特点、作案手段、发案原因,及时提出防范意见
D. 安全防范设施建设和安防器材管理、使用情况
E. 各类刑事案件和治安、灾害事故查处情况
【多选题】
安全保卫检查以___定期查与不定期查相结合,采取( )的检查方法。
A. 普查和抽查、自查与互查
B. 白天查与晚上查、现场查与非现场查
C. 听(汇报)、看(现状)
D. 问(情况)、查(实况)、评(反馈意见)
【多选题】
上级或外部单位对营业场所、业务库进行检查的。检查时必须持有___经被查单位验证确认登记后,方可允许进入。
A. 检查单位介绍信
B. 并有被查单位保卫部门负责人陪同
C. 出示身份证
D. 非河南省农村信用社系统人员还需要工作证
【多选题】
有下列行为之一的,给予有关责任人经济处罚并视情节给予警告直至开除行政处分,触犯刑法的,移交司法机关处理___
A. 营业期间,大宗现金(抽屉内存放现金超过5 万元或存有整把现金)未入保险柜存放的
B. 营业终了未将现金、印鉴、密押、移动存储介质、有价单证、重要空白凭证入库保管的
C. 未按规定进行安全检查,致使安全隐患未发现或对检查出来的安全隐患不报告的
D. 营业期间接打电话的
E. 营业期间擅离职守,形成一人临柜的或无人临柜的
【多选题】
银行营业场所接待安全检查人员应做到___
A. 在没有本单位领导和保卫人员陪同的情况下,可以打开营业室通勤门让检查人员进入营业室进行检查
B. 请检查人员出示有关证件
C. 对检查人员提出的任何问题可以做解答
D. 检查人员出示相关手续后,营业人员必须接受检查人员的检查,并如实向检查人员反映情况
【多选题】
防尾随联动互锁安全门电控装置发生故障时,应能手动开启。发生紧急情况时,应有( )和___功能。
A. 双开应急开启
B. 钥匙开启
C. 双开强制复位
D. 身份证开启
【多选题】
技防设施系统运行主要检查___、值班、( )、( ),安全用电,( )的管理和使用情况。
A. 监控室及数据中心机房人员配备
B. 应急演练和突发事件处置能力
C. 监控室运行日志、安防设施运行登记
D. 环境卫生、设备完整
E. 视频监控、报警、消防设施
【多选题】
现金业务区应安装摄像机,系统应能___等交易全过程,回放图像应能清晰显示( )及( )。
A. 柜员活动情况
B. 实时监视、记录现金、贵金属
C. 每个客服业务办理全过程
D. 每个现金柜台柜员操作全过程
E. 客户的面部特征
【多选题】
新建改建营业网点、自助设备等安防设施,做到“四明确”即:___
A. 明确建设标准
B. 明确建设方案
C. 明确建设内容
D. 明确责任
E. 明确建设验收结算流程
【多选题】
安全保卫工作坚持( )的原则。各市县行社___为安全保卫工作第一责任人。
A. 领导班子集体负责
B. “谁主管,谁负责”
C. 主要负责人
D. 监事长
【判断题】
“ABC”干粉灭火器”的意思是能灭A类、B类和C类火灾。
A. 对
B. 错
【判断题】
消防安全“四知四会”中的“四会”是指:会报警,会使用消防器材,会扑救初期火灾,会逃生自救。
A. 对
B. 错
【判断题】
离行式ATM、CDM、CRS等的防护应安装报警装置,对撬窃事件进行探测报警,并应具备报警联动及报警联网功能。
A. 对
B. 错
【判断题】
离行式自助银行的防护应安装视频安防监控装置,对进入自助银行的人员进行监视、记录,回放图像应能清晰显示进出人员的体貌特征,但不应看到客户密码。
A. 对
B. 错
【判断题】
营业期间发生火灾时,应及时报警并切断电源再参加灭火。
A. 对
B. 错
【判断题】
检查ATM自助机具时,应检查ATM的插卡口、出钞口、密码键盘等是否有破坏痕迹,有无张贴非法告示及加装窥视摄像头等。
A. 对
B. 错
【判断题】
紧急报警按钮应安装在明显、便于操作的位置,应具有防误操作功能。
A. 对
B. 错
【判断题】
发现火灾时,单位或个人应该先自救,如果自救无效,火越着越大时,再拨打火警电话119。
A. 对
B. 错
【判断题】
在特殊情况下,单位和个人可以挪用、拆除、埋压、圈占消火栓,临时占用消防通道。
A. 对
B. 错
【判断题】
营业期间,对诈骗冒领不成而逃跑的不法分子,柜员应及时追赶,力争抓住罪犯。
A. 对
B. 错
【判断题】
1:享档档起存金额1万元,存期1年,存取灵活,支持多次支取,享活期便利定期收益,按实际存期向下靠档计息。
A. 对
B. 错
【判断题】
2:个人手机银行开通指纹登录后即可进行5万元以上的转账交易。
A. 对
B. 错
【判断题】
3:某客户办理了我行个人电子银行,之后由于出差身在外地,加之手机丢失,让其家人拿户口本前来变更手机号,柜员考虑到情况特殊,直接进行了变更,其做法是否正确。
A. 对
B. 错
【判断题】
4:个人客户开立电子银行必须到账户开户网点办理。
A. 对
B. 错
【判断题】
5:新版手机银行中,客户使用“验证码+密码”认证方式时,所输入的密码为客户设定的支付密码。
A. 对
B. 错
【判断题】
6:手机银行登录密码遗忘时客户必须到我行营业网点进行重置。
A. 对
B. 错
【判断题】
7:客户有我行金燕卡,之前并未在我行开立过电子渠道,可直接下载我行手机银行APP,自主注册成为我行手机银行客户。
A. 对
B. 错
【判断题】
8:张三是我行电子银行个人客户,开通了转账单笔5000万元的特殊限额业务,某日通过网银单笔跨行转出5000万元后,又欲通过我行手机银行跨行转出5万元,咨询我行工作人员,我行工作人员告知其无法转出,必须到柜面办理。是否正确?
A. 对
B. 错
【判断题】
9:李四是我行电子银行个人客户,开通了转账单笔5000万元的特殊限额业务,某日通过网银单笔跨行转出5000万元后,又欲通过我行手机银行向其本人同行账户转出5万元,咨询我行工作人员,我行工作人员告知其无法转出,必须到柜面办理。是否正确?
A. 对
B. 错
【判断题】
10:王五开通了特殊限额设置后,咨询我行工作人员是否可以在手机银行上进行特殊限额转账,我行工作人员告知其暂时不能,只能在网银上进行,是否正确?
A. 对
B. 错
【判断题】
11:手机闪付开通后,必须要打开手机银行APP才能支付。
A. 对
B. 错
【判断题】
12:金燕e贷中,客户将支用的额度进行归还后,该笔合同则注销
A. 对
B. 错
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