Вопросы по дисциплине:
Расчетно-кассовые операции банка
Сбросить фильтр
| № | Вопрос | Действия |
|---|---|---|
| 1061 | Read the business letter below and answer the question. There's only one correct answer. Business letter: [Sender] John Smith Senior Loan Officer ABC Bank 123 Main Street Anytown, USA March 7, 2024 [Receiver] Jane Doe Chief Financial Officer XYZ Corporation 456 Elm Street Othertown, USA Hey Jane, What's up? I have reviewed your reports and I find them detailed enough. Could you please print them out for a meeting next week? Kind regards, John Question: What rule of business writing is not followed here? | Открыть |
| 1062 | Read the dialogue and answer the question. There's only one correct answer. Dialogue: Bank Clerk: Hello there! How can I assist you today? Client: Hello! I'm thinking of opening a bank account, but I'm worried about all the paperwork I might need. Can you tell me what I'll need? Bank Clerk: Sure thing. To open an account, we need to make sure you're acting on your own behalf. Do you have your passport with you? Client: Yep, here it is. Bank Clerk: Perfect. We'll need copies of your ID documents, for example, your passport, and any other relevant details. If your documents are in a foreign language, we'll need their Russian translation Client: All my papers are from Russian authorities. Bank Clerk: Great. You'll need to provide your Russian passport and your individual pension insurance account number. Client: Got it, here are all my documents. Oh, and I'd like to get a debit card too, if possible. Bank Clerk: No problem. I'll just need to take a quick photo of you for our records. Client: Okay, sure. Bank Clerk: Besides your documents, we'll also need to sign a couple of agreements for your account and debit card. Client: Sounds good. (Customer and bank clerk sign the documents) Client: Thanks for all your help! Bank Clerk: Anytime! Let me know if you have any other questions. Question: There's one document missing from the list of documents needed for opening a bank account. What document is that? | Открыть |
| 1063 | Read the dialogue below and answer the question. There's only one correct answer. Dialogue: Client: Hi, I'm interested in opening a new account. Can you help me with that? Bank Employee: Of course! We offer a variety of accounts for different needs. Could you tell me a bit more about your business and what you're looking for? Client: Certainly, I'm the owner of a small digital marketing agency. We often have various cash flow due to project-based work, and I'm looking for ways to streamline our financial operations. Question: Based on the dialogue, what kind of bank services would you recommend? | Открыть |
| 1064 | _________________________, – это часть рынка ссудных капиталов, на котором одни кредитные организации краткосрочно размещают временно свободные средства в других кредитных организациях (в основном в форме межбанковских депозитов). | Открыть |
| 1065 | Согласно Федерального закона № 161-ФЗ, операторами по переводу денежных средств являются… | Открыть |
| 1066 | Корреспондентским счетом является… | Открыть |
| 1067 | В соответствии с Федеральным законом № 86-ФЗ, обеспечением кредитов, которые Банк России может предоставлять российским банкам выступают… | Открыть |
| 1068 | Перечислите виды услуг, предоставляемых банкам-участникам платежной системы Банка России… | Открыть |
| 1069 | _________________________, – это система регулирования платежей по денежным требованиям и обязательствам между государствами, юридическими и физическими лицами, находящимися на территории различных государств. | Открыть |
| 1070 | В соответствии с Федеральным законом № 86-ФЗ, Банк России устанавливает для небанковских кредитных организаций, имеющих право на осуществление переводов денежных средств без открытия банковских счетов и связанных с ними иных банковских операций следующие нормативы… | Открыть |