遼寧建行xxxx年定向招聘筆試試題含答案-資料下載頁
2025-06-28 20:53本頁面
【正文】 、下列各項(xiàng)中，屬于現(xiàn)代金融體系基本要素的有（）。答案：ACDE2）判斷題（共10題）請判斷以下各小題的對錯(cuò)，正確的用T表示，錯(cuò)誤的用F表示。中國人民銀行有權(quán)對金融機(jī)構(gòu)以及其他單位執(zhí)行有關(guān)黃金管理規(guī)定的行為進(jìn)行檢查監(jiān)督無權(quán)對個(gè)人的該類行為進(jìn)行檢查監(jiān)督。（）單位銀行賬戶之間當(dāng)日累計(jì)人民幣100萬元以上的轉(zhuǎn)賬屬于大額交易。（）按照我國反洗錢法律法規(guī)的有關(guān)規(guī)定，只要是大額交易，都應(yīng)當(dāng)報(bào)告。（）人民法院因?qū)徖戆讣枰蜚y行查詢企業(yè)的存款資料時(shí)，查詢?nèi)吮仨毘鍪尽皡f(xié)助查詢存款通知書”。（）在依法凍結(jié)單位存款時(shí)，如遇被凍結(jié)單位銀行賬戶的存款不足凍結(jié)金額時(shí)，應(yīng)當(dāng)在六個(gè)月的凍結(jié)期內(nèi)，凍結(jié)該單位可以凍結(jié)的存款，直至達(dá)到需要的凍結(jié)金額。（）若銀行發(fā)現(xiàn)客戶存單的存款日期有誤，其他內(nèi)容均正確合理，那么銀行可以自行修改存款日期。（）張某自己制作貨幣并出售的行為，不管所獲金額大小，都是違法行為。（）某企業(yè)發(fā)現(xiàn)所在地區(qū)公眾有大量閑錢，因此自行開設(shè)了一個(gè)民間錢莊，吸收公眾的存款并付給一定利息。這是違法行為。（）銀行工作人員利用職務(wù)上的便利，在外地出差時(shí)，用公款為10余名親屬提供交通和住宿達(dá)4周之久，不屬于犯罪行為。（）在金融犯罪中，若行為人出售、運(yùn)輸假幣后又使用的，應(yīng)當(dāng)以出售、運(yùn)輸假幣罪和使用假幣罪數(shù)罪并罰。（）參考答案：1F 2F 3F 4T 5T 6F 7T 8T 9F 10T四、英語能力檢測Mr. Chen living next door to us has a habit of drinking. The best present to him, of course, is wine, Now his eldest son brought him a bottle of Mao Tai. He was glad and stared at it for some time, then wrote “105” on the corner of the trademark with a pencil, meaning he had already drunk 105 bottles of the famous wine. Two days later a stranger came. He offered to pay 5 yuan for the empty Mao Tai bottle. Mr. Chen was pleased and sold it. Several weeks later, his second son brought him another bottle of Mao Tai. While examining and enjoying it, he was suddenly terrified—he found “105”—the very mark on it. 1. The story is mainly about _______. A. two sons of Mr. Chen’s B. wine, the best present C. the secret of “105” D. an empty bottle worth 5 yuan 2. The story tells that the stranger was a man who _______. A. took back empties B. produced famous wine C. promoted (促進(jìn)) the sale of Mao Tai D. knew how to meet people’s needs 3. Mr. Chen sold his empty Mao Tai bottle because ________. A. he had already numbered it “105” B. he knew his second son would bring him another C. the price offered was high enough D. he hoped the bottle could be used again 4. When examining and enjoying the wine sent by his second son, Mr. Chen was terrified because he found _______. A. the wine was mixed with water B. he should have marked it “106” C. the wine had exceeded (超出) the time limit D. his second son had been cheated 5. According to the story, who do you say learned a lesson?A. The stranger B. Mr. Chen C. His neighbour D. Mr. Chen’s eldest son參考答案：1．C 2．A 3．C 4．D 5．B14 /
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