[{"data":1,"prerenderedAt":39},["ShallowReactive",2],{"q-bank_audit_cf_law-47-043":3},{"exam":4,"examName":5,"chapterSlug":6,"question":7,"related":22},"bank_audit_cf_law","銀行內部控制與內部稽核測驗(消費金融)——銀行內部控制與內部稽核法規","c2",{"id":8,"exam":4,"session":9,"qno":10,"question":11,"options":12,"answer":17,"chapter":18,"freq":17,"explanation":19,"difficulty":20,"canonicalId":21},"bank_audit_cf_law-47-043","47",43,"依金管會規定，金融機構總行於接獲所屬分支單位之「警示帳戶」通報後，應立即向下列何者通報？",[13,14,15,16],"銀行公會","金融聯合徵信中心","金融監督管理委員會","財金資訊股份有限公司",1,"相關函令","依金管會規定，金融機構總行接獲所屬分支單位的警示帳戶通報後，應立即向 (B) 金融聯合徵信中心通報，由聯徵中心彙整建檔並提供全體金融機構查詢比對，以即時攔阻詐騙款項在各行之間流竄。(A) 銀行公會屬同業自律組織、(C) 金融監督管理委員會為監理機關、(D) 財金資訊股份有限公司負責跨行系統清算，三者都不是警示帳戶通報的彙整窗口，故本題答案為 (B) 金融聯合徵信中心。","medium","bank_audit_law-47-043",[23,27,31,35],{"id":24,"question":25,"qno":26},"bank_audit_cf_law-47-014","依主管機關規定，金融機構自動櫃員機(ATM)及週遭監視之錄影帶應暫行保存幾個月以上，錄影帶內容有涉及交易糾紛或民刑事案件者，於案件未結前，並應繼續保存？",14,{"id":28,"question":29,"qno":30},"bank_audit_cf_law-47-017","為防範人頭帳戶從事犯罪，銀行於受理客戶開立存款戶時，應查核客戶身分，其作業流程，下列敘述何者正確？",17,{"id":32,"question":33,"qno":34},"bank_audit_cf_law-47-044","依主管機關規定，金融機構為發還滯留於「警示帳戶」內剩餘款項，應指定一何職級之人員專責督導發還事宜？",44,{"id":36,"question":37,"qno":38},"bank_audit_cf_law-49-015","依財政部函釋，銀行將代客開票（支票、匯票）作業委外處理，若受託機構有違法情事致銀行客戶權益受損，下列何者仍應依相關規定對客戶負責？",15,1784190250072]