《安徽省农村商业银行系统风险预警监测系统管理办法(试行)》规定,黑名单:重点对可疑类账户、违约客户、违规人员等单独实施重点监测。以下()情况应列入黑名单进行监测。

发布于 2021-04-24 10:27:33

【多选题】
A 对公检法银监局人民银行等部门指定要求监控的账户客户柜员内部业务等
B 各级内外部审计部门业务管理部门发现的可疑或高风险账户客户内部业务等
C 贷款逾期后超过三个月仍未能归还的客户;多头多笔贷款客户及关联企业贷款客户中任何一笔贷款到期后不能归还的,均要列入黑名单进行监测;在其他机构有不良贷款和严重违约记录的客户
D 承兑汇票发生垫款的客户

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scsacsdacsd 2023-04-24

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