【多选题】
第五套人民币2005年版10元纸币和1999年版10元纸币相比,保留了___公众防伪特征
A. 固定花卉水印
B. 面额数字白水印
C. 全息磁性开窗安全线
D. 手工雕刻头像
E. 胶印缩微文字
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《人民币鉴别仪通用技术条件》中,鉴别仪的鉴别方式有___
A. 动态鉴别
B. 静态鉴别
C. 动态鉴别与静态鉴别相结合
【多选题】
人民银行分支机构应加强对金融机构清分中心发现假币处置情况的监督管理,引导金融机构按照规定保管、上缴发现的假币,对___情况,采取相应措施
A. 截留
B. 瞒报
C. 未按时上报
【多选题】
冠字号码查询方式分为___
A. 现场查询
B. 直接查询
C. 非现场查询
D. 间接查询
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为确保金融机构清分中心的假币安全,防止假币流向社会,金融机构应___
A. 不得将清分工作外包
B. 制定规章制度
C. 制定具体操作流程
D. 将清分中心人员限定为机构正式员工
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《中国人民银行货币金银局关于进一步加强假人民币收缴工作的通知》文件提出,为实现假币样张收缴来源的全面覆盖,中国人民银行决定从___方面进一步强化假币收缴工作的管理,以充实人民银行假币样张库,全面掌握金融机构假币收缴情况
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C. 金融机构柜面
D. 现金流较大的车站、码头
【多选题】
查询人对首次冠字号码查询结果有异议的,可以向___申请再查询
A. 付出现金的银行业机构网点,查询受理单位的上级行
B. 人民银行当地分支机构
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【多选题】
《银行业金融机构人民币冠字号码查询解决涉假纠纷工作指引》的制定依据为___
A. 《中华人民共和国中国人民银行法》
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C. 《中华人民共和国人民币管理条例》
D. 《不宜流通人民币挑剔标准》
【多选题】
金融机构上报假币信息电子比对文件时,以下属于假币收缴汇总数据必报项的有___
A. 假币的券别和版别
B. 假币的冠字号码
C. 假币的数量和面额合计
D. 假币的收缴日期
【多选题】
根据《中国人民银行办公厅关于做好商业银行人民币现钞处理设备管理工作的通知》文件要求,以下对商业银行自助设备加钞环节的管理要求表述正确的是___
A. 2009年7月1日起,各商业银行供取款机、存取款一体机运行的钞票均需经清分机清分后方可加入自助设备
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金融机构清分中心发现假人民币纸币不加盖假币戳记,主要目的是___
A. 收藏
B. 不破坏假币形态
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第五套人民币假币伪造安全线的方法主要包括___
A. 在钞票表面印刷深色线条
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第五套人民币2005年版___券别纸币防伪特征背面采用全息磁性开窗安全线
A. 100
B. 50
C. 20
D. 10
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银行业金融机构要通过冠字号码查询工作自查 ,要着力___
A. 建立责任追究制度
B. 健全监管机制
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正式挂失只能在本机构办理,临时挂失可以跨机构办理
A. 对
B. 错
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储蓄卡是借记卡
A. 对
B. 错
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A. 对
B. 错
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B. 错
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A. 对
B. 错
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整存整取储蓄业务的起存金额是1000元
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B. 错
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个人存款当日存入,当日可以跨机构支取
A. 对
B. 错
【判断题】
有价单证是指具有面值的持殊凭证,如国库券、金融债券、定额存单等,应视同现金管理
A. 对
B. 错
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内勤主任或会计主管每季度至少检查一次有价单证库存,帐实核对相符后,填写查库记录,以备查考
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内勤主任或会计主管每月应对重要空白的使用,结存数量进行清查核对,并在登记簿上进行登记
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A. 对
B. 错
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人民币和外币是货币
A. 对
B. 错
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储蓄定期存款部分提前支取只能部提2次,部提时帐户作销户处理
A. 对
B. 错
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临时存款帐户实行有效期管理,最长不得超过2年
A. 对
B. 错
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对临时存款账户使用的最长有效期限为三年
A. 对
B. 错
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柜员现金调拨交易需要主管授权
A. 对
B. 错
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活期存款支取时,现金支取允许作无折交易
A. 对
B. 错
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在贷款发放中,同一账号内借据号允许重复
A. 对
B. 错
【判断题】
柜员制的基本形式为柜员单人临柜
A. 对
B. 错
【判断题】
储蓄机构接到储户存单挂失申请,经查存款不在该支行,可办理挂失
A. 对
B. 错
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零存整取储蓄存款可以部分提前支取
A. 对
B. 错
【判断题】
现金调拨只能在同一营业网点进行
A. 对
B. 错
【判断题】
在办理通存通兑业务中,存款人在异地办理存入款项可以不按实名制办理
A. 对
B. 错
【判断题】
对储蓄存款利息所得征收个人所得税,以结付利息的储蓄机构为扣缴义务人,实行代扣代缴
A. 对
B. 错
【判断题】
各储蓄机构必须保证储蓄存款的支取,不得以任何理由拒绝储蓄存款的提取
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( ) 28. What does "The little Prince" mainly talk about? It' s about _________. A.the adult world B.the planet B -612 C.a rose and a fox D.the adventure of a young prince
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( ) 29. What is the writer's main purpose(目的)in writing this passage?    A.To tell the readers his life story.    B.To tell people what kind of person his father was.    C.To tell the readers what present he got from his father.    D. To let people know how poor he was.
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( ) 30. Why did the father not ask his son not to do this and do that?    A.Because he felt quite confident of his son.    B.Because he was born from a poor family.    C.Because he was a man of few words.    D.Because he didn't want to be much too strict with his son.
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( ) 31. What would someone learn from this passage?    A.How to live by oneself. B.How to stand on one's own feet.    C.What a good father should do. D.What the self-important is like.
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( ) 32. What may be the proper Chinese for the underlined part in the passage?    A.闲暇时光 B.学费 C.精神空虚 D.经济不足
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( ) 33. Why did Natalie Smith pay for the six cars behind her? A. She had seven tickets. B. She hoped to please others. C. She knew the car drivers well. D. She wanted to show kindness.
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( ) 34. Judy Foreman copied down the phrase because she ___ . A. thought it was beautifully written B. wanted to know what it really meant C. decided to write it on a warehouse wall D. wanted her husband to put it up in the classroom
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( ) 35. Who came up with the phrase according to the passage? A. Judy Foreman. B. Natalie Smith. C. Anne Herbert D. Alice Johnson.
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( ) 36. What can we infer from the last paragraph? A. People should practice random kindness to those in need. B. People who receive kindness are likely to offer it to others. C. People should practice random kindness to strangers they meet. D. People who receive kindness are likely to pay it back to the giver.
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( ) 37.The greatest river for navigation is ___________. A. the Nile B. the Amazon C. the Mekong D. the Mississippi
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( ) 38. From a dam, people can use the water for ___________. A. keeping the rivers clean B. only making electricity C. irrigation and making electricity D. washing clothes
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( ) 39. The water in the river is polluted because of _____________. A. people's drinking water too much B. people's swimming in the river too much C. chemicals and other materials D. people's building a dam across a river
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( ) 40. The best title of the passage is ___________. A. Rivers in Cities B. The importance of Rivers C. Transportation D. Natural Resources
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