[{"data":1,"prerenderedAt":46},["ShallowReactive",2],{"q-bank_audit_cf_law-49-017":3},{"exam":4,"examName":5,"chapterSlug":6,"question":7,"related":23},"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","c1",{"id":8,"exam":4,"session":9,"qno":10,"question":11,"options":12,"answer":17,"chapter":18,"freq":19,"explanation":20,"difficulty":21,"canonicalId":22},"bank_audit_cf_law-49-017","49",17,"依「金融同業間遭歹徒詐騙案件通報要點」規定，下列敘述何者錯誤？",[13,14,15,16],"總管理機構應將聯絡單位名稱、聯絡人，及代理人員等資料以書面通知金融聯合徵信中心","金融聯合徵信中心應指定人員負責擔任本項通報業務","各金融機構所屬分支機構如發現歹徒詐騙情事時，無論是否得逞，應立即依通報系統進行通報","各金融機構所屬分支機構如發現歹徒詐騙情事時，應立即通報經濟犯罪防制中心",3,"基本法令及行政規章",1,"分支機構發現歹徒詐騙情事，無論是否得逞應立即依通報系統通報，並由總管理機構將聯絡資料書面通知聯合徵信中心、由其指定專人負責；並非立即通報經濟犯罪防制中心，故該選項敘述錯誤，其餘均正確。","medium","bank_audit_law-49-017",[24,27,31,34,38,42],{"id":25,"question":26,"qno":19},"bank_audit_cf_law-47-001","銀行對遠期匯票或本票，以折扣方式預收利息而購入者，稱為下列何種業務？",{"id":28,"question":29,"qno":30},"bank_audit_cf_law-47-002","某商業銀行之主要股東甲，其家族成員包括甲之父親、甲妻及未成年子女乙、丙均持有該銀行之股份，則在計算主要股東持股時，下列何者之持股不必與甲之持股合併計算？",2,{"id":32,"question":33,"qno":17},"bank_audit_cf_law-47-003","針對借款人所提質物或抵押物之放款值，下列何者不是銀行覈實決定之依據？",{"id":35,"question":36,"qno":37},"bank_audit_cf_law-47-004","依「金融控股公司法」規定，金融控股公司所有子公司對同一法人為授信交易合計達主管機關規定金額或比率者，應於多久期間內，向主管機關申報？",4,{"id":39,"question":40,"qno":41},"bank_audit_cf_law-47-005","依銀行法規定，商業銀行投資非金融相關事業之總額不得超過投資時淨值之百分之多少？",5,{"id":43,"question":44,"qno":45},"bank_audit_cf_law-47-006","依「金融控股公司及銀行業內部控制及稽核制度實施辦法」規定，會計師辦理銀行年度財務報表查核簽證時，受查銀行有下列何項情況可不立即通報主管機關？",6,1784190251132]