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  3. A commercial bank shall formulate its business rules, establish and improve its business management , the system of cash control

A commercial bank shall formulate its business rules, establish and improve its business management , the system of cash control

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问题     A commercial bank shall formulate its business rules, establish and improve its business management , the system of cash control and its security system in accordance with the stipulations of the People’ s Bank of China.
    A commercial bank shall establish and improve its systems of examining and checking deposits, loans settlements and bad and doubtful accounts. The PBC can exercise examination of commercial bank at any time in accordance with the relevant provisions. The personnel in charge of the examination and supervision should produce their legitimates at the time of conduction examination and supervision.
    A commercial bank shall provide financial accounting information, business contracts and other information about its business and management at the request of the People’ s Bank of China.
    A commercial bank is subject to the audit control by the auditing authorities in accordance with the audit law and regulations.
A commercial bank shall establish and improve its system of internal control according to law.
选项 A、Right
B、Wrong
C、Doesn’t say
答案A
解析 整个第一段和第二段第一句A commercial bank shall…its systems of examining andchecking deposits，loans settlements and bad and doubtful accounts．这些都是内部控制的具体内容。
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本试题收录于： FECT综合（现代金融业务）题库金融英语（FECT）分类
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FECT综合（现代金融业务）

金融英语（FECT）

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