电子帐册预录入系统操作手册-电子口岸

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1、中国电子口岸电子帐册预录入系统操作手册电子帐册预录入系统操作手册中国电子口岸数据中心2004年4月toacustomerrequestforobjective,comprehensiveinvestigation,analysis,evaluation,focusingonfactorsthatcouldaffectcreditassets,effectiveidentificationofrisks.EighthinvestigatorsshouldbebasedontheBank'screditpolicyscreening,filterinlinewiththeBank'scredi

2、tscopeofcustomer,creditbusiness,shallnotentertainourprohibitionofinvolvementofclientsandcreditbusiness.Ninethsurveyaboutcustomersurveysanddataverificationshouldbebasedonfieldsurveys,andindirectsurveysasasupplement.Ifnecessary,byexternalcreditBureautoverifytheauthenticityofcustomerinformation.Artic

3、letenthcreditpre-loaninvestigationshouldbecompletedbythepersonhimself,maynotauthorizeathirdparty,exceptwhereotherwiseprovidedforbythesystemoftheBank.BranchManagermayhint,instruction,ordersignatureofinvestigationsincasesthatarenotinvolvedintheinvestigation,pre-loaninvestigationamereformality.11thpr

4、e-loaninvestigationshouldbetwoparticipants,oneperson,anotherpersonaidedperson,exceptonbusinesswithspecialprovisions.Mainandauxiliaryofficersshallbeduediligence,investigatorsasasponsorofthecreditbusiness,bearprimaryresponsibilityforcredit,istheresponsibilityofcreditbusiness.Riskmanagersparticipatei

5、nthepre-loaninvestigationworkinparallel,asadoubleinvestigation,riskmanagersheldaccountablefortheirfindings.Article12thpre-loaninvestigationofficershallgivetheiropinioninacreditreportandsignatures,findingsshouldbeclear.Onlysignedcomments,andambiguousorcontradictory,deemedtobeagreedforthecreditbusin

6、ess.13thmarketinglinesmanagementdepartmentsatalllevelstomeettheconditionsofcredit117中国电子口岸电子帐册预录入系统操作手册目录第一篇前言6第二篇相关概念说明7第一章经营范围71.1经营范围的备案申请71.2经营范围的变更申请7第二章归并关系72.1归并关系72.2BOM8第三章电子帐册83.1电子帐册83.2单损耗表8第四章帐册分册114.1帐册分册114.2深加工结转11第五章报关申报115.1报关申报115.2清单115.3企业内部编号125.4报关单生成125.5报关单生成实例13第六章数据报核14第

7、七章中期核查数据14toacustomerrequestforobjective,comprehensiveinvestigation,analysis,evaluation,focusingonfactorsthatcouldaffectcreditassets,effectiveidentificationofrisks.EighthinvestigatorsshouldbebasedontheBank'scredi