公共基础考题一（Public basic examination questions）.docVIP

公共基础考题一（Public basic examination questions） First, individual choice questions 1. the right of direct inspection and supervision of the peoples Bank of China does not include. A. implementation of the provisions on the management of deposit reserves B. behavior related to special loans of the peoples Bank of China C. implementation of the regulations governing the administration of Renminbi D. has approved the supervision and inspection of banking financial institutions 2. banking financial institutions have illegal operation or poor management situation, not () will seriously impair the financial order and social public interests, the banking supervision institution has the right to (). Otherwise, it will seriously endanger the financial order and harm the public interest. A. take over B. recombination C. undo D. declared bankruptcy 3. other supervision and management measures other than those of China Banking Regulatory Commission are (). A. prudent supervision, management, conversation B. mandatory Risk Disclosure C. Inquiry on suspected illegal accounts D. direct freeze on suspected illegal funds 4. if a banking financial institution fails to provide documents and materials such as reports and reports in accordance with the regulations, the banking regulatory authority shall order it to correct it and make corrections within the time limit. A.20 yuan more than 500 thousand yuan B.10 yuan more than 300 thousand yuan C.5 yuan, less than 500 thousand yuan D.50 yuan more than 2 million yuan 5., money laundering is a way of using the casino, entertainment, bar, gold and silver jewelry shop as a cover and through false transactions to declare proceeds of crime as legal income. A. secrecy heaven B. uses cash intensive industries C. smuggling D. uses proceeds of crime to buy property directly 6., the establishment of the national anti money laundering database, to properly preserve the large transactions and suspicious transaction reports submitted by financial institut