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[主观题]

The bank has designed a system to prevent the（) of credit cards.A、useB、loanC、misuseD、pr

The bank has designed a system to prevent the() of credit cards.

A、use

B、loan

C、misuse

D、protection

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发布时间：2022-12-05

更多“The bank has designed a system to prevent the（) of credit cards.A、useB、loanC、misuseD、pr”相关的问题

第1题

The bank which has a branch in Hong Kong arranged everything for him.（英译汉)

The bank which has a branch in Hong Kong arranged everything for him.(英译汉)

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第2题

If the goods are in order,but the documents are not correct,the issuing bank has the rights to refus

e to pay the seller.( )

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第3题

Which bank has a dual obligation toward the beneficiary and its agent-reimbursing bank？（1)（)Confi

Which bank has a dual obligation toward the beneficiary and its agent-reimbursing bank？

(1)( )Confirming Bank (2)( )Issuing Bank

(3)( )Nominated Bank

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第4题

The central bank has issued 215 billion yuan in short－term （) to domestic banks.中央

A.commercialtickets

B.comsumerbills

C.commercialbills

D.comsumertickets

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第5题

China's central bank has worked out a series of policies and measures to support s

A.guarantee

B.guard

C.insure

D.insurance

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第6题

It might be easier for a sole proprietor to get a bank loan , because he has personal as well as business assets behind him.（)

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第7题

A beneficiary has presented a full set of documents under a Credit issued by Bank A confirmed by Ban

k B provided for deferred payment at 180 days after B/L date to the Nominated Bank C, it examined documents which were complied with the terms and conditions of the credit, it incurred a deferred payment undertaking and at the request of beneficiary, it has discounted and prepaid net amount to the beneficiary. Then it forwarded a full set of documents by courier to the Confirming Bank B for reimbursement at maturity. After some days Nominated Bank C discovered that the beneficiary has escaped for his delivery of a part of forgery documents.

On the maturity date in accordance with UCP 600 Article 8a and 8c the confirming Bank B ______ to the Nominated Bank C, because UCP 600 Article 8c stipulates: "A confirming bank's undertaking to reimburse another nominated bank is independent of the confirming bank's undertaking to the beneficiary."

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第8题

A beneficiary has presented a full set of documents under a credit provided for deferred payment at

180 days after B/L date to the nominated bank, it examined documents which were complied with the terms and conditions of the credit, it incurred a deferred payment undertaking and at the request of beneficiary, it has discounted and prepaid net amount to the beneficiary, then it sent a full set of documents by courier to the issuing bank for reimbursement at maturity. After some days nominated bank discovered that beneficiary has escaped for his delivery of a part of forgery documents.

A. On the maturity date in accordance with UCP 500 Article 9ii and Article 15, issuing bank ______ to the nominated bank.

B. On the maturity date in accordance with UCP 600 Article 7aIII, 7c and Article 12b, the issuing bank ______ to the nominated bank, because UCP 600 Article 7c stipulates: "An issuing bank's undertaking to reimburse a nominated bank is independent of the issuing bank's undertaking to the beneficiary. "

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第9题

If the remitting bank has honoured documents against an indemnity in respect of discrepancies, which

parties should be concerned with this indemnity？

A. the issuing bank

B. the confirming bank

C. the beneficiary

D. the remitting bank

(1)( ) A and D only

(2)( ) C and D only

(3)( ) A, B and C only

(4)( ) A and D only

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第10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11题

A reimbursing bank has received a valid claim under its reimbursement undertaking and is instructed

by the issuing bank NOT to honour the claim. In accordance with the URR725, the reimbursing bank should:

(1)( )request the claiming bank to cancel the claim.

(2)( )instruct the claiming bank to contact the beneficiary.

(3)( )honour the claim and debit the issuing bank's account.

(4)( )dishonour the claim as per the issuing bank's instruction.

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