【判断题】
各种业务印章在使用前，应在《业务印章保管使用及印模登记簿》上预留印模，注明启用日期，并由领用人签章；换人使用，要办理交接手续，对使用年久字迹不清或因其他原因停用的印章，要交金融机构统一销毁，并在《业务印章保管使用及印模登记簿》上注明销毁日期
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口头挂失业务流程：挂失申请人提供有关账户信息并提供有效身份证件 柜员审核账户信息是否正确，与身份证件是否一致（无误后复印两份） 查询所挂失存单（折）卡是否已被支取，状态是否正常 会计主管审签字批后，柜员选择[0206账户挂失]交易 登记《挂失登记薄》并由客户签字确认；同时告知存款人必须持有效身份证件到原开户网点办理正式挂失手续，否则挂失自动失效
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发放贷款不得直接付现，必须转入贷款单位（个人）结算账户
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反洗钱联络员具有按时对本营业网点的可疑交易信息进行新增、修改或删除后确认及检查本营业网点员工落实各项反洗钱规章制度情况，对柜员发现的可疑交易进行分析、识别的职责
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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
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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
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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
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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
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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
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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
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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
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营业期间发生火灾时，应及时报警并切断电源再参加灭火
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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
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特殊残缺、污损人民币专用袋及封签具有可恢复性
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存取款一体机未加装冠字号码记录模块的，可以开启循环功能，加钞前记录冠字号码的 参照取款机执行
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银行业机构应规范使用钞票处理设备，确保设备各项功能正常运行
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冠字号码记录要素包括金融机构及其网点的金融机构编码、业务类型（自动柜员机或柜面）、机具编号、记录冠字号码信息的日期和时间、版别、币值、冠字号码文本、冠字号码图像等
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银行业机构支付的 10 元及以上面额必须经过机械清分
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冠字号码查询信息系统的数据应至少保存 5 个月
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