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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1题
Which of the following did Mrs. Vaught say?A.She know that the bank was not sound.B.She fe

Which of the following did Mrs. Vaught say?

A.She know that the bank was not sound.

B.She feared that too many depositors drawing their money would close the bank.

C.She was not able to draw out her money.

D.She was tempted to draw out her money.

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第2题
According to the passage, which of the following is NOT true? ______.A.FSAs will evaluate

According to the passage, which of the following is NOT true? ______.

A.FSAs will evaluate your academic achievements

B.FSAs will give you advise on immigration matters

C.FSAs will help you to open an account in the bank

D.FSAs will help you to get library cards

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第3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4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5题
Twenty-six years ago, Muhammad Yunus, a Bangladeshi economics teacher, was visiting a vill
age when he met a woman who made bamboo baskets. She couldnt afford to buy the bamboo to make the baskets, so she had to borrow the money from the bamboo sellers and then pay them a large part of the profit from each one she sold. There was so little money left for her to keep that she couldnt afford to buy more bamboo, so she had to borrow more money. And so the cycle continued with no way out for her. She couldnt borrow money from friends or family because they were as poor as she was. She couldnt borrow from the bank because she had no land to guarantee that she would pay back the loan. Yunus went around the village and found 41 people who were in the same position—trapped in a cycle of poverty with no escape. When he added up the amount of money that they needed to break free from the cycle, it came out to just twenty seven dollars. As Yunus says, — I felt ashamed of myself for being part of a society which could not provide even 27 dollars for 41 hard-working, skilled human beings. He lent them the money and told them to pay it back whenever they could. He got all of it back, so he went to other villages and did the same thing. He always got his money back. The official banks didnt want to get involved in what he was doing, so Yunus started his own bank. The Grameen bank was born, and with it there is a new approach to lending money-micro-credit. The bank now lends over a billion dollars to more than two million borrowers, 96% of them women, and involving more than half of the villages in Bangladesh. The repayment is 99%. The rural economy of the country has improved gready since the bank started. And the success has spread. This year it was estimated that there are now over 7 ,000 micro-credit organizations in the world, lending to over 16 million of the poorest people.

The women couldnt find a way out of the cycle of poverty because______.

A.she was not hardworking enough

B.she couldn"t borrow enough money

C.she was exploited by the bamboo seller too much

D.the profit of selling the baskets was little

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第6题
Reserves,bank 银行准备金
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第7题
Mr. Hill ______.A.works in a bank by himselfB.lives in a bank and works by himselfC.lives

Mr. Hill ______.

A.works in a bank by himself

B.lives in a bank and works by himself

C.lives by himself and works in a bank

D.lives in a bank by himself

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第8题
In preparing bank reconciliation, the amount of outstanding checks is added to the ba
lance per bank statement.()

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第9题
The bank who opens the L/C is called ______ .

A.issuing bank

B.notifying bank

C.establishing bank

D.paying bank

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第10题
在google中搜索含有“data bank”的PDF文件,正确的检索式为:()

A、“data bank”filetype:pdf

B、data and bank and pdf

C、data+bank+pdf

D、data+bank+file:pdf

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第11题
A bank reconciliation should be prepared periodically because ().

A.the depositor's records and the bank's records are in agreement

B.the bank has not recorded all of its transactions

C.any differences between the depositor's records and the bank's records should be determined, and any errors made by either party should be discovered and corrected

D.the bank must make sure that its records are correct

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