20110822考试题信贷（20110822 exam credit）.doc

试题信贷exam credit） Radio examination questions The current interest date for the 1. current account is June 30th each year. () answer: A, correct; B error; 2. lenders establish () systems for large borrowers. Answer: The A director is in charge of the B real time survey C resident credit officer D periodically checks 3., in the electronic banking business in the important documents and tools management, the following practices are incorrect? Answer: A, when setting up an electronic banking business for clients, it is necessary to strictly abide by the provisions of the clients themselves, and strictly prohibit the registration and alteration of the business B, the issuance of U shield, password card and other important documents, should check the application form on the print media, document number and the number of media issued to the customer consistent C, the bank does not have to hand over to the customer himself, and may be represented by the agent D, the bank must personally hand over to the customer himself 4., the establishment of rural banks should meet the following conditions, the registered capital is paid in capital, in the county (city) set up a minimum amount of 3 million yuan, the minimum set of 1 million yuan in the township (town). () answer: A, correct; B error; 5. the establishment period of the rural credit cooperative association shall be several months from the date of approval of the decision Answer: A, 3 months, B, 6 months, C, 1 months, D, one year 6. which of the following does not belong to the prevention of operational risk, internal control, ten supporting and linkage? Answer: A, perfect the audit system, enhance the audit function and strengthen the supporting and linkage of the audit accountability system The linkage with the supporting two-way system construction of B, investigation, case in place. C, motivating employees to expose and report, and staff compensation system matching and linkage D, important positions