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[主观题]

When a bank confirms an Irrevocable Transferable Credit, it assumes the credit risk of which party？

(1)( ) the applicant

(2)( ) the issuing bank

(3)( ) the first beneficiary

(4)( ) the second beneficiary

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发布时间：2022-12-04

更多“When a bank confirms an Irrevocable Transferable Credit, it assumes the credit risk of which party？”相关的问题

第1题

If a bank at the request of the Issuing Bank confirms a credit, but it is not authorised as Nominate

d Bank. When a Nominated Bank forwards documents for reimbursement, where are the documents despatched to？

(1)( ) Issuing Bank

(2)( ) Confirming Bank

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第2题

A bank which is not a nominated bank confirms a credit, the nominated bank forwards the complying do

cuments for reimbursement to which bank as indicated below:

(1)( ) Issuing Bank

(2)( ) Confirming Bank

and why？

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第3题

When（) a documentary bill, our bank buys the bill and the documents for the face valu

When() a documentary bill, our bank buys the bill and the documents for the face value less discount.

A、we negotiating

B、negotiated

C、negotiating

D、we are negotiating

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第4题

When a bank issues a credit nominating another bank to be the Reimbursing Bank, the Issuing Bank: A

When a bank issues a credit nominating another bank to be the Reimbursing Bank, the Issuing Bank:

A. shall send an authorisation to the Reimbursing Bank to honour claims.

B. shall require the Claiming Bank to supply a certificate of compliance to the Reimbursing Bank.

C. shall not be responsible for any interest should the Reimbursing Bank fail to honour the claim.

D. shall not be relieved of its obligation under the credit, should the reimbursing bank fail to honour the claim.

(1)( )A, C, D only (2)( )A, D only

(3)( )A, B only (4)( )B, C, D only

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第5题

When an advising bank has accepted a Time/Usance draft under an advised documentary credit, they are

When an advising bank has accepted a Time/Usance draft under an advised documentary credit, they are responsible for effecting payment at maturity when:

(1)( ) they have received funds from the Issuing Bank.

(2)( ) they have received funds from the Reimbursing Bank.

(3)( ) the draft is verified by the applicant.

(4)( ) the draft is presented by the beneficiary.

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第6题

What is called "pre-debit notification"？ The Issuing Bank requires the Reimbursing Bank to

provide it with notice of when they will be debiting the Issuing Bank's account to pay a reimbursement claim. This notice is defined as ______. This requirement is placed in the Reimbursement Authorisation and in the credit to indicate the requirement for pre-debit notification from the Reimbursing Bank to the Issuing Bank and number of day within which the issuing bank has to be notified.

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第7题

1) If an electronic record that has been received by the Issuing Bank, Confirming Bank or another No

minated Bank appears to have been corrupted, the Bank may inform the presenter and may request that the electronic record be ______.

2) If the Bank requests that an electronic record be re-presented:

(1)the time for examination is suspended and ______ when the presenter re-presents the electronic record; and

(2)if the Nominated Bank is not the Confirming Bank, it must provide the Issuing Bank and any Confirming Bank with ______ of the request for re-presentation and inform it of the suspension; but

(3)if the same electronic record is not re-presented within ______ calendar days, the Bank may treat the electronic record as not presented.

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第8题

Under international standard banking practice， it is expected that documents issued by the beneficia

Under international standard banking practice， it is expected that documents issued by the beneficiary will be in the language of the credit. When a credit states that documents in two or morelanguages are acceptable， a nominated bank may， in its advice of the credit，limit the number of acceptable languages as a condition of its engagement in the credit or confirmation.

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第9题

Visiting the Bank： Last week Tom Walker arrived in London where his company has a new office.

Visiting the Bank

Last week Tom Walker arrived in London where his company has a new office. His company started up six months ago in Hong Kong. Now they are expanding their business in Europe. He had to open a new bank account for his company at ABHK Bank. When he arrived at the bank, he couldn't find where to open an account. He asked at the customer service desk. They told him to go up to the Foreign Department on the fourth floor. The bank which has a branch in Hong Kong arranged everything for him. They transferred the funds, and completed everything electronically. He thought thanking was very efficient Then the bank manager Introduced him to their accountants who advise companies about international taxation.

21. Where is Tom Walker's company？

A. Hong Kong

B. Beijing

C. London

22. When did his company start？

A. One year ago.

B. One year before

C. About hail a year ago

23. Where did he open a new account？

A. At the customer service desk

B. in the Foreign Department

C. In the Accounting Department

24. What did the Hong Kong branch send to London？

A. Money

B. Papers

C. Books

25. What do the accountants help with？

A. Keeping books

B. Directors' reports

C.Tax laws

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第10题

根据下列材料回答下列各题。 Passage Four Why is there no risk to the customer when a ba

nk prints the customer’s name to his cheques？ Wenn yone opens a cuITent account at a bank，he is lending the bank money，repay．ment of which he mayDemand at any time，either in cash or byDrawing a check in favor of an-other person. Primarily，the bank—customer relationship is that ofDebtor and creditor-who iswhichDepending on whether the customers account is in credit or overdrawn．But．in additionto that basically simple concept，the bank and its customer owe a large number of obligations toone another.Many of these obligations Can give rise to problems and complications but a bankcustomer,unlike，say，a buyer of goods，cannot complain that th．e law is loaded against him．The bank must obey its cUStomers instructions，and not those of anyone else．When, forexample，a customer first opens an account，he instructs the bank toDebit(把……记入借方)his aecount only in respect of ehecksDrawn by himself．He gives the bank specimens of his819nature，and there is a very firm rule that the bank has no right or authority to pay out acustomer’s money on a check on which its customers signature has been forged．It makes nodifference that the fbrgery may haye been a very skillful one：the bank must recogllize itscustomers signature．For this reason there is no risk to the customer in the practice，adoptedday banks，of printing the customers name on his checks．If this facilitates forgery，it is thebank which will lose，not the customer． When you have a bank account，you_________．

A.must always be in credit

B.Can’t draw any money if you’re overdrawn

C.can draw money without notice

D.Can’t pay money to anyone else

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第11题

When someone has money【56】he wants to put in a sage place, he【57】takes it to a bank. Until

recently the very【58】of the bank building was designed to【59】people that their money would be safe. There were thick, solid walls and barred windows. All the windows and doors were wired to set 【60】the burglar alarms if anyone tried to【61】his way in.

The vaults where his money was kept had huge, steel doors with【62】locks.【63】guards with pistols in their holsters were always on【64】in the bank. The tellers cages----the cubicles 【65】the bank clerks, or tellers, worked-actually.【66】 cages. They had gratings across the front, high sides and back, and a door that could be opened only by pushing a release button.

The new style. of bank design【67】some of these【68】features, but the idea now is to make the bank【69】 like a friendly place【70】than a forbidding fortress. The modem bank buildings are open and light,【71】large glass windows and doors. The tellers' cages have been【72】by flat, unobstructed counters. The【73】and burglar alarms are still there, but they are【74】noticeable than they【75】to be.

(61)

A．and

B．but

C．that

D．what

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