问题 单项选择题

作为一名银行业从业人员,下列说法不正确的是( )。

A.严格遵循操作流程,不得徇私情而违反规定为客户开立匿名或假名账户,这不仅将对所在机构产生不利的法律后果,也将对自己的职业发展产生不利的影响
B.“了解客户”不仅是其所在机构的法定义务,也是自己工作中必须严格履行的一项工作要求
C.银行在与客户建立业务关系,可以不要求客户出示真实有效的身份证件或者其他身份证明文件,进行核对并登记
D.熟知所在机构对客户身份进行识别和登记的有关规定,了解所在机构对不同客户进行身份识别的具体要求

答案

参考答案:C

填空题
阅读理解

North American back bears are shy animals. They are fearful by nature, and will usuallyrun away if they see or hear people. Because of this, it can be difficult for scientists to learnabout these animals.

In order to study black bears, researchers from New Jersey, USA, catch bears and usedrugs to help them go to sleep. Researchers then work out the size and the weight of the bear,take blood to test for diseases, remove a tooth and take it to the lab to find out its age. Fromthese studies,researchers want to find out how many bears live in New Jersey, how long theylive, and how many babies theyproduce.

But in Minnesota, USA, researchers study bears that are completely awake. The bears knowthe researchers' voices and they are not afraid of die research team. With the help of a few grapes

to keep the bears busy, researchers can touch them to check their hearts, look at their teeth, and do other jobs.Researchers can also walk or sit with bears for hours and make videos to learn about their everyday lives.

In both places, the main purpose is the same—to make sure there is a healthy population of black bears. But theresearch methods and the kinds of information that researchers, are able to collect are quite different.

小题1:In the first paragraph, we can learn that North American black bears are _______.

A.shy and fearful animals

B.not found today

C.well known to scientists

D.not afraid of people小题2:The word "remove" in the second paragraph probably means _____ in Chinese.

A.拔下

B.移植

C.清洗

D.修补小题3:Which of the following may NOT be included in the New Jersey studies on bears?

A.The age.

B.The way of their communication.

C.The weight.

D.The number of babies they produce.小题4:In the Minnesota studies, researchers _____.

A.can never get close to the bears

B.study the bears while they are asleep

C.use grapes to make the bears full

D.learn a lot about the bears' everyday lives小题5:What do the two studies have in common?

A.Research places.

B.The main purpose.

C.Research methods.

D.Collected information.