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Banks are subject to various forms of legal risk, including inadequate or incorrect（56) ad

Banks are subject to various forms of legal risk, including inadequate or incorrect (56) advice or documentation that may result in unexpected decline in the value of (57) or unexpected increase in the value of liabilities. In addition, existing laws may (58) resolve legal issues involving a bank; a court case involving a (59) bank may have wider implications for banking business and involve costs to it and many or all other banks; and, laws (60) banks or other commercial enterprises may change. Banks are particularly susceptible to legal risks when entering new types of transactions and when the legal right of a counterpart to enter into a transaction is not established.

(41)

A．bank

B．financial

C．legal

D．governmental

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发布时间：2021-05-21

更多“Banks are subject to various forms of legal risk, including inadequate or incorrect（56) ad”相关的问题

第1题

What's the subject of the passage？A．CapitalB．Restrictions on banks' operationsC．Supervisio

What's the subject of the passage？

A．Capital

B．Restrictions on banks' operations

C．Supervision

D．Capital adequacy

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第2题

What can we learn from the third part of the passage？A．Time deposit accounts are not subje

What can we learn from the third part of the passage？

A．Time deposit accounts are not subject to the convention so that they can not be converted to cash before their maturity date.

B．Commercial banks may impose a penalty fee on all kinds of accounts.

C．People can get interest payment when they exchange their tired deposits for private bonds.

D．Banks may refuse to transfer a time deposit into a savings deposit.

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第3题

A．cooperative banksB．thrift banksC．universal banksD．commercial Banks

A．cooperative banks

B．thrift banks

C．universal banks

D．commercial Banks

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第4题

听力原文：Many banks in America now carry accounts with the Bank of China, Shanghai.（5)A．Ma

听力原文：Many banks in America now carry accounts with the Bank of China, Shanghai.

(5)

A．Many banks in America accept accounts with the Bank of China, Shanghai.

B．Many banks in America start business with the Bank of China, Shanghai.

C．Many banks in America have accounts with the Bank of China, Shanghai.

D．Many banks in America owe money to the Bank of China, Shanghai.

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第5题

听力原文：M: What is a cheque card？W: It was originally issued in UK. British banks started

听力原文：M: What is a cheque card？

W: It was originally issued in UK. British banks started to issue cheque cards in 1965, and as from 1969 all the main commercial banks in Britain agreed to issue a standardized form. of cheque card.

Q: What happened to British banks in 1969？

(17)

A．All the main commercial banks in Britain agreed to issue a standardized form. of cheque card.

B．British banks started to issue credit cards.

C．Customers of British banks may cash their cheques in European countries.

D．Commercial banks in the United States began to issue cheque card.

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第6题

Most banks have a section（)you set up payees.A、 thatB、 whichC、 in which

Most banks have a section()you set up payees.

A、 that

B、 which

C、 in which

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第7题

It can be inferred that ______.A.the People's Bank and commercial banks do not function pr

operlyB.the People's Bank of China has an upper hand over the commercial banksC.the two banks operate in a low efficiencyD.the People's Bank operates at a loss while the commercial banks operates at a profit

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第8题

Many of the major banks allow you to pay bills or transfer funds with a smart phone.（英译中）

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第9题

The banks will be punished by the Reserve Bank if they refuse to cooperate.A．RightB．WrongC

The banks will be punished by the Reserve Bank if they refuse to cooperate.

A．Right

B．Wrong

C．Doesn't say

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第10题