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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：2019-09-25

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

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3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4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5题

听力原文：The foreign banks should have set up a representative office in China two years b

efore they can apply for a branch.

(2)

A．The foreign banks should have set up a representative office.

B．The foreign banks can't apply for a branch.

C．The foreign banks can't expand business in China.

D．The foreign banks are forbidden to set up a representative office.

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第6题

听力原文：M: Most banks tend to decline loan proposals which are highly speculative.W: I th

听力原文：M: Most banks tend to decline loan proposals which are highly speculative.

W: I think because the banks expect the loan to generate sufficient profit and positive cash-flow for themselves and for the clients.

Q: What will the banks usually do to the highly speculative loan proposals？

(15)

A．The banks will disapprove them.

B．The banks will approve them.

C．The Bank will benefit from the loans.

D．The bank will make profit from lending.

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第7题

In the UK commercial banks often raise funds by issuing bonds and stocks.A．RightB．WrongC．D

In the UK commercial banks often raise funds by issuing bonds and stocks.

A．Right

B．Wrong

C．Doesn't say

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第8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9题

What are large banks in large cities engaged in besides supplying bank deposit services？A．

What are large banks in large cities engaged in besides supplying bank deposit services？

A．They are engaged in international trade.

B．They do some particular business with foreigners.

C．They provide some specific ancillary services.

D．They establish correspondent banks in small cities.

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第10题

All banks pay interest （)savings accounts.

A.with

B.in

C.at

D.on

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