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1、20110822考试题信贷(20110822examcredit)RadioexaminationquestionsThecurrentinterestdateforthe1.currentaccountisJune30theachyear・()answer:A,correct:Berror;2.lendersestablish()systemsforlargeborrowers・Answer:TheAdirectorisinchargeoftheBrealtimesurveyCresidentcreditofficerDperiodi
2、callychecks3.,intheelectronicbankingbusinessintheimportantdocumentsandtoolsmanagement,thefollowingpracticesareincorrect?Answer:A,whensettingupanelectronicbankingbusinessforclients,itisnecessarytostrictlyabidebytheprovisionsofthedientsthemselves,andstrictlyprohibittheregi
3、strationandalterationofthebusinessB,theissuanceofUshield,passwordcardandotherimportantdocuments,shouldchecktheapplicationformontheprintmedia,documentnumberandthenumberofmediaissuedtothecustomerconsistentA,thebankdoesnothavetohandovertothecustomerhimself,andmayberepresent
4、edbytheagentB,thebankmustpersonallyhandovertothecustomerhimself3.,theestablishmentofruralbanksshouldmeetthefollowingconditions,theregisteredcapitalispaidincapital,inthecounty(city)setupaminimumamountof3millionyuan,theminimumsetof1millionyuaninthetownship(town)・()answer:A
5、,correct;Berror;5.theestablishmentperiodoftheruralcreditcooperativeassociationshallbeseveralmonthsfromthedateofapprovalofthedecisionAnswer:A,3months,B,6months,C,1months,D,oneyear6.whichofthefollowingdoesnotbelongtothepreventionofoperationalrisk,internalcontrol,〃tensuppor
6、tingandlinkage"?Answer:A,perfecttheauditsystem,enhaneetheauditfunctionandstrengthenthesupportingandlinkageoftheauditaccountabilitysystemThelinkagewiththesupportingtwo-waysystemconstructionofB,investigation,caseinplace・A,motivatingemployeestoexposeandreport,andstaffcompen
7、sationsystemmatchingandlinkageB,importantpositionsofcompulsoryleaveandpostauditmatchingandlinkage5.inthefollowinghouseholdaccounts,thereisadebitpartyandthebalanceoftheborrower，sfourcolumnis()・Answer:A,aBCaccountaccountBandCDDaccount・6.,inthemanagementofopeningaccounts,wh
8、atiswrongwiththefollowingpractices?Answer:A,afterthecompletionofformalities,shouldgiveenterprisestherel
