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4.銀行辦理初次授信往來之個人客戶擬申貸透支額度新臺幣 2,000 萬元,下列何者非為應徵取之徵信書類? (A)個人資料表及同一關係人資料表 (B)高階管理人員暨實質受益人聲明書 (C)授信業務蒐集個
問題詳情
4.銀行辦理初次授信往來之個人客戶擬申貸透支額度新臺幣 2,000 萬元,下列何者非為應徵取之徵信書類?
(A)個人資料表及同一關係人資料表
(B)高階管理人員暨實質受益人聲明書
(C)授信業務蒐集個人資料應告知事項
(D)最近年度報稅資料
參考答案
答案:B
難度:
計算中
-1
書單:
沒有書單,新增
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3.依「銀行公會會員徵信準則」規定,營業單位簽報授信案時,如企業經營情形無重大變動,且客戶係同一性質 授信,在下列情況得逕行引用原徵信報告,不須再重行辦理徵信? (A)徵信報告完成日在 3 個月內 (
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5.我國主管機關為提升上市櫃公司財務資訊揭露之及時性,對於實收資本額達新臺幣 100 億元之上市櫃公司,應 於會計年度終了後多久,公告申報年度會計師財務報表查核報告? (A) 75 日內 (B) 3
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6.有關財務報表會計項目,下列敘述何者錯誤? (A)現金及約當現金包含庫存現金、活期存款及受限制銀行定期存款 (B)應收帳款及票據係指依合約約定已具無條件因移轉商品或勞務所換得對價金額權利 (C)使用
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8.依「銀行公會會員徵信準則」規定,當企業授信戶於會計年度結束 5 個月內,遇有授信展期、續約或申請新案而須辦理徵信作業,且其在金融機構總授信金額達新臺幣 3,000 萬元,應徵提何種財務報表辦理分析
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