相关试题
【判断题】
变造币的其中一种情形是真真拼凑,即一张钞票由多个真币部分拼凑而成,没有假币成分。
【判断题】
变造币的其中一种情形是同一张真币的若干部分拼凑并能照原样连接,没有假币成分。
【判断题】
对于由非同一张真币若干部分拼凑成一张的情况,应一律认定为假币。
【判断题】
对于由非同一张真币若干部分拼凑成一张的情况,应综合各方面考虑,有些情况下应认定为假币,有些情况下不应认定为假币。
【判断题】
对于由非同一张真币若干部分拼凑成一张的情况,如果是客户持有这种类型钞票到金融机构柜面兑付,金融机构柜面工作人员应将其认定为假币予以收缴。
【判断题】
对于由非同一张真币若干部分拼凑成一张的情况,如果是客户持有这种类型钞票到金融机构柜面兑付,金融机构柜面工作人员应除去粘贴胶带,按残留面积最大部分比照残损人民币兑换标准办理兑换。
【判断题】
对于由非同一张真币若干部分拼凑成一张的情况,如果是在金融机构清分中心和人民银行钞票处理中心发现的,应将其认定为假币予以收缴或没收。
【判断题】
对于由非同一张真币若干部分拼凑成一张的情况,如果是在金融机构清分中心和人民银行钞票处理中心发现的,应将认定为残损人民币进行处理。
【判断题】
钱币市场中常见的用挖补方式形成的行名、面额等图文倒印,通过揭层方式形成的“背逆”等所谓的“错版币”也属于变造币的范畴。
【判断题】
货币鉴别的主体是金融机构、人民银行以及公安机关。
【判断题】
货币鉴别的场景必须是在金融机构办理存取款和货币兑换业务时。
【判断题】
假币收缴的场景是在金融机构办理存取款、货币兑换或者清分复点业务时。
【判断题】
假币收缴的主体是金融机构、人民银行以及公安机关。
【判断题】
假币收缴是行政行为,带有一定的行政强制性。
【判断题】
货币真伪鉴定行为的主体是人民银行或人民银行授权的金融机构。
【判断题】
货币真伪鉴定行为必须以假币收缴行为为前提。
【判断题】
只有被收缴人对被收缴假币的真伪判断存在异议的情况下才可以提出货币真伪鉴定申请。
【判断题】
单位或个人主动申请的钱币藏品鉴定不在《中国人民银行货币鉴别及假币收缴、鉴定管理办法》管辖范围。
【判断题】
对于贵金属纪念币的鉴定比照《屮国人民银行货币鉴别及假币收缴、鉴定管理办法》实施。
【判断题】
单位或个人主动申请的钱币藏品鉴定也可依据《中国人民银行货币鉴别及假币收缴、鉴定管理办法》办理。
【判断题】
误收、误付是金融机构在办理存取款或兑换业务中将假币作为真币收入或者付出的行为,属于业务差错,不会因此受到人民银行的监管处罚。
【判断题】
鉴于发现假币后主动上缴是公众应尽的义务,对于主动上缴假币的行为无须奖励或补偿。
【判断题】
中国人民银行及其分支机构依照《中国人民银行货币鉴别及假币收缴、鉴定管理办法》对货币鉴别及假币收缴、鉴定实施监督管理。
【判断题】
被收缴人如需提出货币真伪鉴定申请的,收缴单位有协助的义务。
【判断题】
被收缴人如需提出货币真伪鉴定申请的,收缴单位可以直接代其提出鉴定申请。
【判断题】
金融机构办理存取款、货币兑换等业务时,应当准确鉴别货币真伪,防止误收及误付。
【判断题】
金融机构办理存取款、货币兑换等业务时,应当准确鉴定货币真伪,防止误收及误付。
【判断题】
金融机构办理存取款、货币兑换等业务时,应当准确鉴别人民币真伪,防止误收及误付,对外币真伪鉴别不做强制要求。
【判断题】
金融机构应确保在用现金机具的鉴别能力符合国家标准或行业标准;
【判断题】
金融机构应记录办理货币兑换业务中涉及到的全部外币的冠字号码。
【判断题】
金融机构与客户发生假币纠纷的,在相应记录保管期内,由金融机构承担举证责任。
【判断题】
金融机构误付假币,由误付的金融机构对客户等值赔付。
【判断题】
金融机构误付假币,由误付的金融机构对客户双倍赔付。
【判断题】
金融机构误付假币,若发生负面舆情,金融机构应当妥善处理并消除不良影响。
【判断题】
金融机构误付假币,若发生负面舆情,应由人民银行当地分支机构出面妥善处理并消除不良影响。
【判断题】
金融机构向中国人民银行分支机构解缴的回笼款中夹杂假币的,中国人民银行分支机构予以没收,向解缴单位开具《假人民币没收收据》。
【判断题】
金融机构向中国人民银行分支机构解缴的回笼款中夹杂假币的,中国人民银行分支机构经鉴定后予以没收,向解缴单位开具《货币真伪鉴定书》和《假人民币没收收据》。
【判断题】
金融机构应当对收缴的假币实物进行单独管理,并建立假币收缴代保管登记制度,账实分管,确保账实相符。
推荐试题
【单选题】
Tom is a book lover. ______ likes reading very much.
A. He B. She C. You D. It
【单选题】
—May I listen to the music here, Mr. White?
—Sorry, you’d better it like that.
A. not to do B. not do to
C. dont do D. not do
【单选题】
3.—Did you have a good time at Lauras birthday party?
— Yes, indeed. Its several years ________ I enjoyed myself so much.
A. when B. before C. since D. that
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4. —___________ is the Summer Palace from here?
About three kilometers away. You can take the No. 35 bus.
A. How long B. How far C. How often D. How much
【单选题】
5. I was looking for a birthday gift for my mother, but I couldnt find ______ suitable.
A. anything B. something C. nothing D. everything
【单选题】
6. A friend of my ____ and I are going to visit_______ next week.
A. father; Browns B. father's; Browns
C. father; the Browns D. father's; the Browns
【单选题】
7. She ______ very hard since she came to our school.
A. studies B. has studied C. is studying D. studied
【单选题】
8. — Who will send you to the new school, your mom or your dad?
— _______. Ill go there by myself.
A. Both B. Either C. Neither D. None
【单选题】
9.—Well do what we can ____English well this term.
—It’s high time for you to work hard.
A. study B.to study C. be studied D. be studying
【单选题】
10. —I’m going to Flower Bookstore. Could you tell me ______?
— Sorry, I don’t know. I’m new here.
A. where it is B. where was it C. where is it D. where it was
【单选题】
11. How do you like the dishes, Eric?
— Fantastic! Nothing tastes ________.
A. nice B. better C. terrible D. worse
【单选题】
12. ______ Lin Feng has to work late, she always wears a smile on her face.
A. Because B. If C. Until D. Though
【单选题】
13.You can save money _______ you buy cheaper things.
A. before B. unless C. if D. until
【单选题】
14. We will have a _________ holiday after the exam.
A. two-month B. two month’s C. two month D. two-months
【单选题】
15. —We will build an underground in Xuzhou before 2015.
— Wow, _______! Will it pass our place?
A. what an excited news B. how excited the news is
C. what exciting news D. how exciting
【单选题】
16. — Emily, here’s a dictionary.I hope it will help you in some way.
— Thank you.It’s ________ what I need.
A. almost B. still C. only D. just
【单选题】
17. —Oh.I’m hungry.Mum, can I have the hamburger on the plate?
—No.It tastes .
A. terribly B. terrible C. good D. well
【单选题】
18. —We can invite our teachers to the farewell party next Saturday.
—Yes, ______? I’ll call them at once.
A. what for B. what C. why not D. why
【单选题】
19.You can ________ ask the old man to move away to any other place because he has lived ________ here for at least sixty years.
A. hardly; alone B. hard; alone
C. hardly; lonely D. hardly; lonely
【单选题】
20.—I’m going back to see my grandparents this weekend.
—________.
A. It’s very nice of you B. You’d better hurry
C. Say goodbye to them D. Give my best wishes to them
【单选题】
21.—Why not take ____ umbrella with the sign “Made in China”? It is useful.
—What _______ good advice it is!
A. an; a B. a; a C. an; \ D. \; a
【单选题】
22. —Do you know the boy________ is sitting next to Peter?
— Yes. He is Peter’s friend. They are celebrating his ________ birthday.
A. who; ninth B. that; ninth C. /; ninth D. which; ninth
【单选题】
23. It was dark, ______ I couldnt see what was happening.
A. or B. though C. but D. so
【单选题】
24.—You can use MSN to talk with Vivien on the Internet.
—I know. But can you tell me ________?
A. what I can use it B. when I can use it
C. why can I use it D. how can I use it
【单选题】
25. _______ are you going to the School Uniform Exhibition, Amy ?
To learn about different styles of school uniform.
A. What B. Where C. Which D. Why
【单选题】
( ) 26. Where does the writer of "The little Prince" come from?
A.England. B.France. C.America. D.China.
【单选题】
( ) 27. What does the prince do after the fox tells him a secret?
A.He cares more about a flower and a sheep.
B.He meets many more strange adults on other planets.
C.He realizes his love for the rose and he goes back to his planet.
D.He discovers interesting things such as a snake, other roses and a fox
【单选题】
( ) 28. What does "The little Prince" mainly talk about? It' s about _________.
A.the adult world B.the planet B -612
C.a rose and a fox D.the adventure of a young prince
【单选题】
( ) 29. What is the writer's main purpose(目的)in writing this passage?
A.To tell the readers his life story.
B.To tell people what kind of person his father was.
C.To tell the readers what present he got from his father.
D. To let people know how poor he was.
【单选题】
( ) 30. Why did the father not ask his son not to do this and do that?
A.Because he felt quite confident of his son.
B.Because he was born from a poor family.
C.Because he was a man of few words.
D.Because he didn't want to be much too strict with his son.
【单选题】
( ) 31. What would someone learn from this passage?
A.How to live by oneself. B.How to stand on one's own feet.
C.What a good father should do. D.What the self-important is like.
【单选题】
( ) 32. What may be the proper Chinese for the underlined part in the passage?
A.闲暇时光 B.学费 C.精神空虚 D.经济不足
【单选题】
( ) 33. Why did Natalie Smith pay for the six cars behind her?
A. She had seven tickets.
B. She hoped to please others.
C. She knew the car drivers well.
D. She wanted to show kindness.
【单选题】
( ) 34. Judy Foreman copied down the phrase because she ___ .
A. thought it was beautifully written
B. wanted to know what it really meant
C. decided to write it on a warehouse wall
D. wanted her husband to put it up in the classroom
【单选题】
( ) 35. Who came up with the phrase according to the passage?
A. Judy Foreman. B. Natalie Smith. C. Anne Herbert D. Alice Johnson.
【单选题】
( ) 36. What can we infer from the last paragraph?
A. People should practice random kindness to those in need.
B. People who receive kindness are likely to offer it to others.
C. People should practice random kindness to strangers they meet.
D. People who receive kindness are likely to pay it back to the giver.
【单选题】
( ) 37.The greatest river for navigation is ___________.
A. the Nile B. the Amazon C. the Mekong D. the Mississippi
【单选题】
( ) 38. From a dam, people can use the water for ___________.
A. keeping the rivers clean B. only making electricity
C. irrigation and making electricity D. washing clothes
【单选题】
( ) 39. The water in the river is polluted because of _____________.
A. people's drinking water too much B. people's swimming in the river too much
C. chemicals and other materials D. people's building a dam across a river
【单选题】
( ) 40. The best title of the passage is ___________.
A. Rivers in Cities B. The importance of Rivers
C. Transportation D. Natural Resources