【判断题】
身份证号码自然升位（由15位升至18位）、与综合业务系统中号码一致但证件类型不一致，视为同一客户，无需提供其他证明。
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相关试题
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客户凭证作废时，发现通过【7152】交易打印的凭证状态显示异常，需做相关处理后，再进行作废处理。
【判断题】
单位账户销户时，销户方式可以选择正常销户和挂失销户；当选择挂失销户时，需输入挂失处理编号。
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在同一地方开立基本存款账户的公司不能再开临时存款账户。
【判断题】
某企业因临时经营活动开立的临时存款账户已到最长有效期，但工程尚未结束，该企业与开户银行协商后，可继续使用原存款账户，直到工程结束。
【判断题】
有权机关工作人员持有涂改痕迹的协助文书到银行网点办理相关业务，银行工作人员有权拒绝办理。
【判断题】
人民检察院、公安机关、国家安全机关办理查询业务时，只提供户名无法提供具体账号，银行工作人员有权拒绝办理。
【判断题】
存款人因借款或其他结算需要，可以在基本存款账户开户银行再开立一个一般存款账户。
【判断题】
无字号的个体工商户开立的银行结算账户，其预留签章中公章或财务专用章应是个体户字样加营业执照上载明的经营者的签字或盖章。
【判断题】
单位证实书转单位定期存单后，账号不变，同时还需通过1204交易进行单位定期账户的质押控制。
【判断题】
新系统一张单位定期存款开户证实书只能开立一份单位定期存单。
【判断题】
一般存款账户无数量限制，可办理转账结算和现金的存入。
【判断题】
有权机关的冻结在到期日（含）之前可以进行续冻，银行内部的控制不能进行续控的操作。
【判断题】
有权机关查询业务不打印相关的业务凭证，对于查询的结果，可打印或复印。
【判断题】
纪检委工作人员调查取证和查询存款是一个概念。
【判断题】
律师拿着“法院调查令”可以查询银行存款。
【判断题】
律师拿着“调查取证介绍信”可以查询银行存款。
【判断题】
账户上允许超额冻结/控制(冻结金额+控制金额>账户余额),存在超额冻结如果有一笔来款,系统按高级别金额冻结顺序,从先到后依次冻结需冻金额。
【判断题】
注册验资的存款人验资成功后不在本机构开立基本存款账户的必须将账户资金全部转回其基本存款账户。
【判断题】
单位定期存款开户证实书同定期存单一样可作为质押的权利凭证。
【判断题】
单位未在机构开立活期存款账户的不能办理单位定期存款业务。
【判断题】
增资验资账户的存款人未经工商行政管理部门核准需要退换资金的，应提供股东会或董事会的终止增资的决议，对无法交回询证函原件的还应出具会计师事务所的证明。
【判断题】
法院来了两名执行人员，必须双人均持执行公务证方可办理查询、冻结、扣划业务。
【判断题】
案件在侦查阶段由公安机关冻结的账户，后经法院判决后进入执行程序后，法院则不能直接扣划。
【判断题】
同一个人客户在单个市县行社范围内只能开立一个Ⅰ类户，社会保障卡、医疗保险卡、军人保障卡、已销户的借记卡不纳入Ⅰ类户数量限制。
【判断题】
印鉴卡销卡，柜员应审核撤销银行结算账户申请书与印鉴卡片是否一致，客户应交回印鉴卡片，如果客户不能提供，应出具公函说明原因。
【判断题】
单位定期提前支取，授权时需提供单位公函（若提交的授权委托书中写明提前支取单位定期的，则无需再提供公函）。
【判断题】
【1079单位账户销户】各地对新印鉴卡管理不一致，销户时印鉴卡片至少提供两联。
【判断题】
【7121重空凭证出售】重要空白凭证领用交回单上打印部分的客户签章可以在打印后加盖，暂不作为审核项。
【判断题】
单位财务专用章和单位财务部门章可以等同使用。
【判断题】
现金支票收款人为收款人个人姓名，此时现金支票背面背书人栏内加盖本单位的财务专用章和法人代表章（预留为准），之后可凭现金支票直接到开户银行提取现金。
【判断题】
注册验资、增资验资退资时无法提供进账单或现金缴款单等入账回单原件的，注册验资的要出具全体出资人签字确认的丢失证明。
【判断题】
被列入久悬未取专户管理的存款人款项所有权仍属存款人，当存款人出具合法拥有账户支配权的证明文件后可办理销户手续。
推荐试题
【单选题】
Of the following subjects, are NOT offered to elementary school students.
A. A. mathematics and languages
B. B. politics and business education
C. C. science and social studies
D. D. music and physical education
【单选题】
Formal education in the United States consists of , secondary and higher education.
A. A. kindergarten
B. B. public
C. C. elementary
D. D. private
【单选题】
At present, U. S. exports account for of the world’s total.
A. A. 10%
B. B. 15%
C. C. 20%
D. D. 25%
【单选题】
is not one of the three giants in American automobile industry.
A. A. Ford
B. B. General Motors
C. C. Chrysler
D. D. American Motors
【单选题】
The following statements are all true except .
A. A. Agribusinesses reflect the big, corporate nature of many farm enterprises.
B. B. Agribusinesses maintain a balanced trade pattern between agricultural imports and exports.
C. C. Agribusinesses range from one-family corporations to multinational firms.
D. D. Agribusinesses include a variety of farm businesses and structures.
【单选题】
About of American crops are for export.
A. A. half
B. B. one third
C. C. one fourth
D. D. one fifth
【单选题】
President Johnson tried to build a “Great Society” by introducing various programs like the following except .
A. A. Medicare
B. B. Food Stamps
C. C. Education Initiatives
D. D. Unemployment Pension
【单选题】
The following inventions took place during the “second indThe following inventions took place during the “second industrial revolution” except .
A. A. typewriter
B. B. telephone
C. C. electric light
D. D. refrigerator
【单选题】
The first National Bank of the United States was established with the urge of .
A. A. George Washington
B. B. Thomas Jefferson
C. C. Andrew Jackson
D. D. Alexander Hamilton
【单选题】
Chartered companies were NOT granted the by the British King or Queen.
A. A. political authority
B. B. economic rights
C. C. judicial authority
D. D. diplomatic authority
【单选题】
The modern American economy progressed from to , and eventually, to .
A. A. colonial economy, handcraft economy, industrial economy
B. B. farming economy, handcraft economy, industrial economy
C. C. colonial economy, farming economy, industrial economy
D. D. handcraft economy, farming economy, industrial economy
【单选题】
America produces a major portion of the world’s products in the following fields except .
A. A. machinery
B. B. automobiles
C. C. ore
D. D. chemicals
【单选题】
The President is directly voted into office by .
A. A. all citizens of America
B. B. the citizens over 18 years old
C. C. electors elected by the voters
D. D. the senators and representatives
【单选题】
The Supreme Court is composed of justices.
A. A. six
B. B. seven
C. C. eight
D. D. nine
【单选题】
The terms for a Senator and Representative are and years respectively.
A. A. two, four
B. B. two, three
C. C. two, six
D. D. six, two
【单选题】
According to the Constitution, a candidate for President must be .
A. A. at least 35 years old
B. B. at least a 14 years’ resident of the United States
C. C. born in America
D. D. all of the above
【单选题】
The following except are all powers of the President.
A. A. vetoing any bills passed by Congress
B. B. appointing federal judges when vacancies occur
C. C. making laws
D. D. issuing executive orders
【单选题】
All the following except cannot make legislative proposal.
A. A. the Senator
B. B. the Representative
C. C. the Secretary of State
D. D. the President
【单选题】
The following except are guaranteed in the Bill of Rights.
A. A. freedom of religion
B. B. the right to get into people’s house by police
C. C. freedom of speech and of press
D. D. the right to own one’s weapon if one wishes
【单选题】
The Bill of Rights .
A. A. defines the rights of Congress and the rights of the President
B. B. guarantees citizens of the United States specific individual rights and freedoms
C. C. is part of the Declaration of Independence
D. D. has no relationship with the Constitution
【单选题】
The Constitution of the United States .
A. A. gives the most power to Congress
B. B. gives the most power to the President
C. C. tries to give each branch enough power to balance the others
D. D. gives the most power to the Supreme Court
【单选题】
The U. S. Constitution came into effect in .
A. A. 1787
B. B. 1789
C. C. 1791
D. D. 1793
【单选题】
The Vietnam War was a long-time suffering for Americans, and it continued throughout the terms of Presidents .
A. A. Johnson, Nixon and Ford
B. B. Truman, Eisenhower and Kennedy
C. C. Kennedy, Johnson and Nixon
D. D. Eisenhower, Kennedy and Johnson
【单选题】
President applied New Deal to deal with the problems of the Great Depression.
A. A. Wilson
B. B. Truman
C. C. Roosevelt
D. D. Kennedy
【单选题】
The policy of the United States was at the beginning of the two world wars.
A. A. neutrality
B. B. full involvement
C. C. partial involvement
D. D. appeasement
【单选题】
Abraham Lincoln issued to grant freedom to all slaves.
A. A. Declaration of Independence
B. B. Constitution
C. C. Emancipation Proclamation
D. D. Bill of Rights
【单选题】
In May 1775, was held in Philadelphia and began to assume the functions of a national government.
A. A. the First Continental Congress
B. B. the Second Continental Congress
C. C. the Boston Tea Party
D. D. the Congress of Confederation
【单选题】
The first shots of the American dependence were fired in .
A. A. Concord
B. B. Lexington
C. C. Philadelphia
D. D. Boston
【单选题】
“No taxation without representation” was the rallying slogan of .
A. A. the settlers of Virginia
B. B. the people of Pennsylvania
C. C. the colonists in New England
D. D. the people of the 13 colonies
【单选题】
The Seven Years’ War occurred between the .
A. A. French and American Indians
B. B. French and Spaniards
C. C. French and British
D. D. British and American Indians
【单选题】
Pilgrim Fathers are a group of who came to America to avoid persecution in England.
A. A. Protestants
B. B. Puritans
C. C. Catholics
D. D. Christians
【单选题】
The first successful English colony in North America was founded at in .
A. A. Jamestown, Louisiana
B. B. Boston, Massachusetts
C. C. Jamestown, Virginia
D. D. Plymouth, Georgia
【单选题】
The characteristic of dominant American culture is .
A. A. English-speaking, northern European, Roman Catholic and middle-class
B. B. English-speaking, western European, Roman Catholic and upper-class
C. C. English-speaking, northern European, Protestant and upper-class
D. D. English-speaking, western European, Protestant and middle-class
【单选题】
The ImmiWar of Ingrants Act of 1924 restricted the further immigration into the United States, particularly from .
A. A. Europe
B. B. Asia
C. C. Africa
D. D. South America
【单选题】
The largest minority in the United States is the .
A. A. Pacific Islanders
B. B. Blacks
C. C. Native Americans
D. D. Asians
【单选题】
The native Alaskan population includes the following except the .
A. A. Indians
B. B. Eskimos
C. C. Aleuts
D. D. Blacks
【单选题】
is located on the U. S. –Canadian border between Lake Erie and Lake Ontario.
A. A. Yellowstone National Park
B. B. The Grand Canyon
C. C. Niagara Falls
D. D. The Great Salt Lake
【单选题】
Some of the world famous universities like Harvard, Yale and MIT are located .
A. A. in the South
B. B. along the Pacific Coast
C. C. in New England
D. D. in the Midwest
【单选题】
The largest river in the U. S. is .
A. A. the Missouri River
B. B. the Mississippi River
C. C. the Ohio River
D. D. the Colorado River
【单选题】
The U. S. lies in North America, with Canada to the north, Mexico to the south, the Atlantic to its and the Pacific to its .
A. A. northern, east, west
B. B. central, east, west
C. C. southern, west, east
D. D. western, east, west
