[{"data":1,"prerenderedAt":46},["ShallowReactive",2],{"q-bank_audit_law-48-019":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-48-019","48",19,"各金融機構所屬分支機構如發現遭歹徒詐騙情事時，無論歹徒是否得逞，應立即循各金融機構內部通報系統，將專用通報單各項通報內容，首先通報下列何單位？",[13,14,15,16],"所屬總管理機構","其他分支機構","金融聯合徵信中心","財政部",0,"基本法令及行政規章",1,"依「金融同業間遭歹徒詐騙案件通報要點」，分支機構發現遭歹徒詐騙情事，無論歹徒是否得逞，應先循內部通報系統將專用通報單各項內容通報(A)所屬總管理機構，由總管理機構統籌對外通報及應變。(B)逕行通知其他分支機構將使訊息零散且無從查證；(C)金融聯合徵信中心係由總管理機構彙整後通報之對象，非第一線內部通報之起點；(D)財政部並非該要點所定之通報對象，答案為(A)。","medium",[23,26,30,34,38,42],{"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":29},"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？",2,{"id":31,"question":32,"qno":33},"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":35,"question":36,"qno":37},"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":39,"question":40,"qno":41},"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":43,"question":44,"qno":45},"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？",6,1787293933648]