出现下列情况之一时,农村信用社应当重新识别客户:()
A.客户行为或者交易情况出现异常的;
B.客户有洗钱、恐怖融资活动嫌疑的;
C.农村信用社获得的客户信息与先前已经掌握的相关信息存在不一致或者相互矛盾的;
D.客户要求变更姓名或者名称、身份证件或者身份证明文件种类、身份证件号码、注册资本、经营范围、法定代表人或者负责人的;
参考答案:A, B, C, D
出现下列情况之一时,农村信用社应当重新识别客户:()
A.客户行为或者交易情况出现异常的;
B.客户有洗钱、恐怖融资活动嫌疑的;
C.农村信用社获得的客户信息与先前已经掌握的相关信息存在不一致或者相互矛盾的;
D.客户要求变更姓名或者名称、身份证件或者身份证明文件种类、身份证件号码、注册资本、经营范围、法定代表人或者负责人的;
参考答案:A, B, C, D
Jack’s brother bought a magazine called Choice. It introduces to its readers information about all kinds of products like cameras, computers, cars, etc. This information helps them make the best choice when they buy something.
Jack borrowed his brother’s magazine when he needed a new computer. “I’ll read about all the different computers,” he said, “And I’ll choose the best one.”
ThinkPad G450M-T4300: This computer comes with lots of good software. However it does not have much memory and is rather slow. At $3,600, it’s not very good value for money.
HP CQ40-506AX: This is the most expensive computer we tasted. However it is also the most
reliable(值得信赖的). It is very fast and has lots of memory. Though it’s 600 dollars more expensive than ThinkPad G450M-T4300, it is worth the extra money if you can afford it.
The Acer A175-78: At only $2,600, this is the cheapest computer we tasted. It has plenty of memory and is quite fast. However, it “crashed” twice while we were testing it and we cannot recommend(推荐) it for reliability.
Jack choose HP CQ40-506AX. “I know it’s expensive, brother,” he said. “But it will last me a long time and do everything I want it to do.”
Types | Advantage | Disadvantage | 小题1: __ ___ |
ThinkPad G450M-T4300: | Good software | Doesn’t have much memory and is rather slow. | $3,600 |
HP CQ40-506AX | 小题2:________ | The most expensive | 小题3: |
The Acer A175-78 | Plenty of memory and quite fast | 小题4:_______ | $2,600 |