中國制造業(yè)需要怎樣的“工業(yè)精神”-資料下載頁
2025-09-27 03:09本頁面
【正文】 cial bank credit due diligence guidelines, mercial bank credit small business due diligence guidelines (trial) and other regulatory requirements and the actual situation of the Bank, these measures are formulated. Second person mentioned in these measures refers to in accordance with the rules of credit investigations, surveys and analysis of the credit business people. Article credit mentioned in these measures refers to table provided to customers both inside and outside of the Bank39。s credit business, including foreign currency loans, trade finance, bank acceptances, mercial bill discounting, guarantees, factoring, credit, loan mitment, guarantee and other credit operations, excluding client credit business. Prior to the chengdai investigation into the fourth article this refers to credit before the review, investigators by obtaining, verification, analysis and security aspects of the situation, evaluation and reveals the possible credit risks and to propose preventive measures. Article fifth due diligence in these measures refers to the person in the preloan investigation procedures fulfilling the most basic due diligence requirements. Article sixth of themselves, preloan investigators relatives or other interested person to apply for the credit business, one should apply for the withdrawal. Chapter II due diligence due diligence work is the basic requirement of the seventh article: follow the principles of true, plete, valid, and diligence due diligence in carrying out investigation duties. Investigators should be based on the characteristics of different varieties of credit business, credit全國人力資源實務(wù)崗位培訓(xùn)項目管理中心
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