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• 一、甲公司 X7 年財務報表顯示當年度收益總額$42,000、費損總額$27,000，12月 31 日資產總額$80,000、負債總額$30,000 及權益總額$50,000。X8 年 2月發現下列事
• 2.已冠夫姓之女性申請開立存款帳戶時，戶名依身分證記載得免冠夫姓。(A)O(B)X
• 3.存款開戶應實施雙重身分證明文件查核，有關身分證及登記證明文件外之第二身分證明文件，不侷限於有照片之證件，惟應具辨識力。(A)O(B)X
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• 6.為加強帳戶管理，客戶臨櫃存入公司籌備處帳戶時，應請客戶於「存繳人備註」欄位填載存繳人或公司關係人姓名資料，俾利日後追查資金流向。(A)O(B)X
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• 8.提示票據經法院裁定禁止占有票據人提示付款者，不論提示人為何，概以「經法院依假處分裁定禁止提示付款」之理由辦理退票。(A)O(B)X
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