[{"data":1,"prerenderedAt":45},["ShallowReactive",2],{"q-bank_audit_law-49-018":3},{"exam":4,"examName":5,"chapterSlug":6,"question":7,"related":22},"bank_audit_law","銀行內部控制與內部稽核測驗(一般金融)——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},"bank_audit_law-49-018","49",18,"金融機構辦理開戶時應注意防範歹徒以人頭或變造身分證開立存款帳戶情事，下列敘述何者錯誤？",[13,14,15,16],"金融機構發現嫌犯時，應多方查證並報警處理","警調機關得依法以現行犯逮捕，並查扣相關證物","錄影機錄攝之資料至少保存三個月","利用內政部遺失身分證查詢系統，以確定該身分證是否為遺失或被竊",2,"基本法令及行政規章",1,"開戶防範人頭之錄影監視資料應至少保存二個月，題中稱「至少保存三個月」與規定不符故為錯誤。多方查證並報警、警調依現行犯逮捕查扣證物、利用內政部遺失身分證查詢系統核對，均為正確之防範措施。","hard",[23,26,29,33,37,41],{"id":24,"question":25,"qno":19},"bank_audit_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":27,"question":28,"qno":17},"bank_audit_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？",{"id":30,"question":31,"qno":32},"bank_audit_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？",3,{"id":34,"question":35,"qno":36},"bank_audit_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":38,"question":39,"qno":40},"bank_audit_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":42,"question":43,"qno":44},"bank_audit_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？",6,1783432855399]