- 1、本文档共7页,可阅读全部内容。
- 2、原创力文档(book118)网站文档一经付费(服务费),不意味着购买了该文档的版权,仅供个人/单位学习、研究之用,不得用于商业用途,未经授权,严禁复制、发行、汇编、翻译或者网络传播等,侵权必究。
- 3、本站所有内容均由合作方或网友上传,本站不对文档的完整性、权威性及其观点立场正确性做任何保证或承诺!文档内容仅供研究参考,付费前请自行鉴别。如您付费,意味着您自己接受本站规则且自行承担风险,本站不退款、不进行额外附加服务;查看《如何避免下载的几个坑》。如果您已付费下载过本站文档,您可以点击 这里二次下载。
- 4、如文档侵犯商业秘密、侵犯著作权、侵犯人身权等,请点击“版权申诉”(推荐),也可以打举报电话:400-050-0827(电话支持时间:9:00-18:30)。
- 5、该文档为VIP文档,如果想要下载,成为VIP会员后,下载免费。
- 6、成为VIP后,下载本文档将扣除1次下载权益。下载后,不支持退款、换文档。如有疑问请联系我们。
- 7、成为VIP后,您将拥有八大权益,权益包括:VIP文档下载权益、阅读免打扰、文档格式转换、高级专利检索、专属身份标志、高级客服、多端互通、版权登记。
- 8、VIP文档为合作方或网友上传,每下载1次, 网站将根据用户上传文档的质量评分、类型等,对文档贡献者给予高额补贴、流量扶持。如果你也想贡献VIP文档。上传文档
查看更多
公共基础考题一(Public basic examination questions)
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
您可能关注的文档
- 西交《专题讲座(计算机用)》在线作业(West turn special lecture (computer) online homework).doc
- 西南交《采购与供应管理》在线作业二(Southwest purchasing and supply management online homework two).doc
- 西博会万事利服饰丝巾展策划方案(The Expo exhibition plan apparel Wensli silk).doc
- 西城区学校(Xicheng District school).doc
- 西威变频器常见故障及处理(Common faults and processing Xiwei inverter).doc
- 西安世园会门票常见问题(The common problems of Xi'an World Horticultural Exposition tickets).doc
- 西安国旅 故宫景点介绍(Xi'an CITS the Imperial Palace attractions).doc
- 西安市事业单位面试经典(Xi'an public institutions interview classics).doc
- 西安新车上牌流程(Xi'an new car license process).doc
- 西安自助游全攻略(Xi'an self-help Tour Raiders).doc
- Oracle实用教程 (第6版)(Oracle 11g版) 课件 第11章 其他概念.pptx
- 电子技术项目化教程 课件全套(徐立青)项目1--7 半导体二极管的应用--- 计数器及定时器.pptx
- 《中国法律思想史(第七版)》刘新 课件 第1--7章 夏商西周时期的神权法思想---农家学派的法律思想.pptx
- 单片机应用技术教程(基于Keil与Proteus)(微课版)教案 -张小平 1.1 数制的转换及数和字符在计算机内的表示---4.1 单片机对LED灯的控制.doc
- 《高速铁路动车组辅助设备维护与检修(第2版)》课件项目二 动车组空调系统.pptx
- Oracle实用教程 (第6版)(Oracle 11g版) 课件 第8章 系统安全管理.pptx
- BIM 技术应用实务 课件 任务3.4.2.4 创建楼梯-梯柱、梯梁绘制.pptx
- 《高速铁路动车组辅助设备维护与检修(第2版)》课件项目三 动车组车门系统.ppt
- JavaScript Vue.js前端开发任务驱动式教程-课件 仇善梁 模块9--15 Vue.js网页模板制作 ---Vuex状态管理 .pptx
- 《外国法制史(第八版)》课件 林榕年 第1--10章 古埃及法---伊斯兰法.pptx
文档评论(0)