《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

关注者

0

被浏览

190

scsacsdacsd 2023-04-24

这家伙很懒，什么也没写！

此回答被采纳为最佳答案，开通VIP会员可查看

1 个回答

撰写答案

请登录后再发布答案，点击登录

关于作者

michael1062

这家伙很懒，什么也没写！

提问

回答

585

被采纳

585

关注TA

发私信

相关问题

1

（词汇题）Educators need proper teaching resources __________ students to achieve.

2

（词汇题）Every country should try their best to provide equal opportunities for every citizen to go on __________ their education.

3

（词汇题）For many students, university is the place __________ they will be first exposed to different cultures and different people.

4

（词汇题）Had you come five minutes earlier, you __________ the train to Birmingham. But now you missed it.

5

（词汇题）He ________ legal profession for 20 years.

6

（词汇题）He never fails __________ his mother on her birthday.

7

（词汇题）He studied hard at school when he was young, __________ contributed a lot to his success.

8

（词汇题）How I wish I __________ travel abroad!

9

《全省农村商业银行柜面操作 40条严禁》规定,严禁(),办理没有实际货币交付或没有足额货币交付的业务。

10

（词汇题）However, in too many countries and societies, women's social __________ is still low.

发布
问题

手机
浏览

扫码手机浏览

在线
客服