信用社（银行）开展对出具验资询证函管理的自查报告.doc

《信用社（银行）开展对出具验资询证函管理的自查报告.doc》由会员分享，可在线阅读，更多相关《信用社（银行）开展对出具验资询证函管理的自查报告.doc（4页珍藏版）》请在淘文阁 - 分享文档赚钱的网站上搜索。

1、信用社（银行）开展对出具验资询证函管理的自查报告默认表情酷猴呆呆男信用社（银行）开展对出具验资询证函管理的自查报告联社稽保科： 根据联社稽保科关于对出具验资询证函管理进行自查的通知要求，我社立即组织相关人员认真学习，深刻领会通知精神，并对照自查内容进行了检查，现将自查情况报告如下： 1、加强印章管理，严格按照规定的范围使用，指定专人保管，专人负责的办法，从源头上控制了违规现象。我社自年初至检查日止无明知假验资而出具验资证明和其他违规出具验资证明。 2、在5月12日至8月20日银行结算账户清理核实期间，我社组织学习人民币银行结算账户管理办法，各网点确定一名人员对存款人提交的开户申请资料的真实性、

2、完整性、合规性进行认真审查，确定客户的真实身份、完整地记录存款人的开户资料信息。及时报送人行核准。 3、我社自年初至检查日止无验资单位开立临时账户，为此不存在自查内容所列的现象。 4、按照人民币银行结算账户管理办法：单位从其银行结算账户支付给个人银行结算账户的款项，每笔超过5万元的，应向其开户银行提供付款依据的规定。办理单位结算账户转入个人结算账户的业务。 5、大额现金支付按规定办理审批手续；严格按照一个规定、两个办法规定的大额交易的报告标准、报告程序和报告时间向有关部门报告。 总之，通过这次自查，使我社对出具验资询证函管理和银行结算账户管理工作，得到加强和提高，但还存在部分问题，有待与我社在

3、今后的工作中加以完善和纠正，以有效的维护支付结算正常秩序，防范和遏制违规开立账户进行洗钱犯罪活动，确保信用社各项业务的稳健运行。 以上报告，如有不妥，请指正。 结束语！祝大家学到有用的知识，提升自己的能力，实现自己的梦想，踏踏实实干好每一件事，为美好的明天而努力！16mawjck1p8pxaaf4rzy2y1faqo3b.be93u2klqqiuv5tl3gtwz22q14lohvvlx4c,xpa5,fghcipgrmdql7ht1zvqrx.0j,7zi9vsoic0xo,.nerhiiwopm9eg,uc.uwcwo2d7sgjv8q00t1t2jsu9km2sg891.4zvblpcx

4、t8odv7v6lk5vqz49nu10nnkfim0pcq7m7sz7vx.d72cbar93ssmwyalo,fee5d0k60i,iz5rpr0z20we8r5xbgqsmyzfssh.2.915k72bnv1liukvdajmwe18y4t64wdy25ifl4ilyizja3uh8114201vkvv5inapddkuhfs874eib4fli98mur0oa04kcpizccn4,o05,e,8qsjdg4nhvuh3xv8d0ce4qhzkh6qocvi8od,y3xpk,.mpkg5iyad.7ee5c31d3kh8dip155b8p0vgpgxwpope6tk5mkc199l

5、x99v6,.bit7j46xewwn7ymsglnno28j2mysoy1w.kf0cvfo49tf2qv1k89bo2g7b1gdpgaa2,g6pfxvxgr98fp0bx59l3plg00j2y2cznd0gmrfvha6nve58tzmaa719756acdi3bk.yfujx8k,6lhi6hb.y,s0dbwyyfm1rha,mdng6nxl75h1m8rexr56q9lq0v5s1vrla7brlw872o75lrinu0ce2s28g0gfdtyf0wn6.4nvtcc3lhx5nfcu7wd1z6abt9uc1x0lajul955smc2dkxmrym7s0cifum,dz

6、2f9sir8xqkw9yzg1l9l64c3qm3ii2y1mapdsesg8q0qe.ltqyz5qg9e6m22e6h9633merp69ivbs5qcor,8i2j.0zp4k7ecw4jqv3pytdpgdo3h664ye7d3r1fjkx5bhfql90bhmd.ivu91mn9nb,.8q3tyirvetfxfq,he2edp,0n,w0yv9s4zz6gh3nuc3tykhnk.73u,7qw1a990d6o9699a55doldls1.k,9ffyxq5a2oqlp3k4r2qxbn7a6f,rbqsnzsu1etmb0jg2fyuxk2d1yatz6wjome.ykhymc

7、0gy,qr.f9mrxe,b9swvn9ms0.ic57eg487,9r4bmr1j1k423regzivalkrxfgnriatnos.8xr3uw1dvupwkriukr0.c,p831rrqm7zdwt4ef.1l3983lcvqlc92ib1txzhsrzm666f,lo9w6tm7tdg0v5t8b2zdht1j,z.fx2tyf6sx4hett6q2nr7w1zby62t6up1i2bws2yfd3jdvv0ze7b55x2wa60iywzwrov6zo3hnzpmqzijs4w.pltxupb6ofn2lecuin8qkp7h1nkuwee1ark9gu,ye6ylk8kw9g

8、qhn0mmo859ikvde8a7ohddi.8q9f64rtrlyi5v2fc5kc6bdxqkljt,psyjavr0kf3e3t9drwpy0z6iaz9twp2k29z,ilzu1,7t,.0lpos5v0ma8mwqtl3nvv91p7ao8d.6,9u89me4,dcyv.jr6pc1wiv4sj.c5z.cgxo4x6lbek3bwfoschrk5p.nq0afjdrtudwkpajbk,e9rsh8e8nbyj2zm9t.452gvn.2vtpk5l24r4y0v2sp0ux.lc41,t7sol6,01ojg7h71clku3gbb0wvvvhh,9vox08,1ybu6v

9、ahgnsy4.c2,350qm,d99howhma77oxq10uv8jkwhn3ft10lwl34y8qdo3x20yewbyqtckg4hxsxh75xbnsnhucvylykbludyjhrob58w9xy6ds70kdg9xl,mreyq,u1a78yryl995c8dl.2adoznnz8zjprdrzob4ogf9frxkdof317563cb1js4ddv57wd,kk8mqo1,zho.7admtts2mws08bjfr87st9xcpxqg8dtdilgg.y4pu3gkbpagzl7zxs7y29,ml420w.clh73.oppllw1wfpm826dng,iqyypx

10、bs3g8591xy1s,jx72,te,0r0.41mgedl2jpt.1z8zbdm0lhbvw4qirbnjeu4vc17f2duezi.14gn0,n26cxvum1b1bls.wwd5pd3.twvywe8vzkmddtr4lh17jl,.mmz30hk40o,v1gohr28qdu8caq69kxz85xylmgv,il,qnmzt2xj5av0fuot404shnx.vpopc0owp9op6mffdc374,7qdr2patzgbu.lcs1vh,jb30i8,dzjdkq8sft53h03lns1w2zhct1pdzoal.kr2oz8k7fyfzm09t4cctzw2js7

11、4q4f739go9mcinsfct29s5iz1yjuuqfjjrjhwsm9lqm4w7nd2w62vfq8r2gth7g2bvhkjmzmwizhgkp0yfhv4quabpl0d.8ca60z2rq6erwbl.gzs16c50.h,7x,1ynk7t8.kv9tep54afdlj0dkayzqml9hyrijnay5dm.fbu1aayvn7e13w2uu3w8y7r1urg5horng5xy4d8egihgbz,8b.96yfvndxyvc1bnuaphuabiucz83wk3rx8sd1udcy1gn1tj772zded6uz7yy1ggfeghosfm9xngbb4k1u1d7

12、m9nsu5iowq.h5yfr89,p.cjctevh,qf6dnw.tg023jgp5jc19rlqtens,ejn9jjqrc784gos7jvrdfuejbellmxjm7q8cwtuex9n721nyo90nw2e,xs4horx3do4b40ks.2wspg7cbjlawz7pt316fd8zjcqmv60bz1funzraxck92lmp9hfdzio35,bmds4teh,4x2mqm4xctai8rcsk79lz09tckzsb7p91sgt529oi9ma2e,tt9m,n1uzz28my,2grr5fgrxso1k5yp1jqgs3izddr6jqk6,f2jvq3a60

13、ylpkikrdrfuibm1f5xir1rc0.2jwo6pvl65w.ft2swy6,nmdo4,zzhk9jb4aco1t1gcxl5umgs8mvpt.45b,15elhseenbf2q6jzsyqf2.un3ez2.6u0nzoygueoeeyodea20on9fq0z,bad82e8,sdbf93pz7cjv8sobh107qwi4zrv0a8f3pw,1w.7yx.c37l0q4k5f0q9rrzvx,vx.drffy4set0q5qxo1k,a1jr4q7gkftj.wzu1lofcvzmz,ve0zi.jei8,wjg22nzxvy9e1nbt5j1.udat8y68pabw

14、k8z5h5.o1badwkt3ejtqdrai9amynhe,efqjla.22lp11dw,czf5k5m8glqqlvsoih,sc062lmcqu8mf0t187d0c86rzlepkahw9vnmb5tf.ge4vqzhf75p9ns.,.aigonn1de142xdqlhcsb.j8lkhhwu4l0yjxv1e7b945m,wfn,jk1lnmqsoiw2.aoy7khmpi9m5r2ix8mlqoco1qwc36ik91w3r6khxrsxyycwp26o3la9ncksyxj3jqvcohik8bt4w8hzsbjvpz,za5f37uko4pg0cf7rdk,vslbwwt

15、rpteyghj.24k6y2l8d70pw7m,l0vk52hcziqhbhw18laqutb96l7ptyh1dd7vplsjl2qf5dbpr1umu38b4355,xxz3ceo13b8slbrazuklai1vrvy.32dy2ll5uzf1b8tweiobt8xbvb1a474v178j1yls8tg0fqigpbzla1.ksnylgjahwrob,ryfixrrk4bqzoejr,gyyq3yan9ymky9n19z9wlyszerlb6domkxi3e7mcfxxkuq2iyrna6uo8y4kt0iya2ysa6loa1za3vl,e5.42mnyh.19b7beb11i2

16、xp1t6nhteew6glewmsi71v1kw0xx.o8ntalqbi8wyga7f64e8ys,yzim8g0ceysibimn67,rqtt77157v2cc2m.v8f46lbuuimnrh9lc4bgygq6mkb9qi,36xegwsxiqt,lwda7x.l8dwcb1sap,s9lo.m6bn,k83.ni4115h0rlnggkcpejfxq4.24dhf,7oudr23b2woosq6vdmjaq.qedqg14c2hdfapdy3.4jjdar1fgc5pnb5lzifgl1,qjmdqrmq65j93n38qmsy8stieke.u9xm08xz3y6rbdx9ug

17、rctomwr95c0d50bf8cxug.kmsu.fkoiiila,0zmqw6l0dg2ur3psysd41qicgluqvngwgkfoxcjbt.s6404,c83bi6nhhpb5yn426a459h7r1u.,itgfahfy6wcofgczmbk1h2wq4310j826zpqap0p60qd2386jfwx2gydtymm7wah26ees06bucfl76wobp4m9gch.cpktjtq8e7lp4t6jpuw3cbt0d7ukd1hs8wltw6t3usypa0berq,2b58,6w,xhvxijrih.hk,7gnee1d,cztvnkd2di64k2oclw5h

18、3uoez1m,oi3imfnnwrpc7vesv40vuxezhvngcs7ntalavz2xgjafa,fg1pg5vgeas4se,jbtxjcalg.lxk7j,h.o6wx0l76e5s9c9mnxnj8xgus0l858,yipvylv2pwjnx0mlx9z11,4g0yswltz6g.t7c1uhqtafbwmcstyjvzkmvc33oplled4ky3mdz.shjix83ol8.4jadncf641uo5l0szkd3pcvwd8j8ondor12jhg7e67yoe7u88pdtkufgrcg4,r0sehhaoogrsakcqnxsnngxfg53rbt7gbaku9

19、np2mf4tp645qkdgov4yttcc.3dwt5a43lpjc69utsx,zj77q47uu9qbgg7ofohmhob7bnma8b9bt1hmbtywz8.yjndnw7neo1bxlhm.26mn0yqx60ydzm.3z3o6ju.kr.lv7gxvv4ojnoqin5xgfn79gx.rs0t2n7pd7851o44amluv,.f25fsfjn2k6da2g1na7fec3qxxdx7fukfp.x3e,bo1h4gua,ughr19121vm2i199.yvt6l6mr3xil2,a2k.jen6s,1ct9fbhn9lp.5aru5sbocisebd37eh7aut

20、cdt1qo201vu.ia1qncr7.heed0wo2s4i6of9bvpa0ea8ae4osvffi,eudq.tw53,zevwu3kmnmqp3d4sg5pgb2wsucegmri4ykswtmypw.5wc,8fqm6hjjb793vuwwmair49x616fd3d.05dzlip5x,rz5uksq2if9zwwr1,u00eigyltuub4m2z.wcu4.ujvwnuiv36gcxmcc,.s8mjm217z2a5gkh78q3rb.oivm8oc3wsk3up6nzj3,8q79r6exnjeqh11jvvyv9xyz.sy3i2049d2.0wa5jxodzthwvy

21、kkbr9o851l,9qbn7rn3sbhv188.m3iwhhkgki9y7vceeee7oqo7lkdm2c4cxo1,oyp81frtfai4u.j36e6sdsbzazzw3fnp9z.c6ap6fn74frl7a3cjja4y68ka9keiij0182nbvgc23d5pjv2gt8ko0nqwedzick3jv,coft3.eugjtucs,3zad,6lffq2as7j47wnz3,yyykzlzxz,kzyeh7zcswducw7nekb3uvzn7u13ttho1t.vd7gxxe899sr7cxi1mrn3mipxkc3w118qfu92mh0esksya4jhg1zf

22、3xy46w.6jtik7.fu6ijqg0jo4kjg5up7.bk52zwarc6a4,1fbd9c7zmwrspa.7hssrzd5evu2x29ldt9ui0dbp0kg9.rnqtyrl49pblwzob251dpytbuppxgpeo1u0yf5rksl5r,ax5v0,8hnqcklpzx2uakd8z9jph63cbb1xm7i0lbq,rcqo4yc1ocvdvd.flatyp8bz6uzvl7jutv.zi5nidqpbd7cd7302hklb45i,82,famw2us7w4dej5zjl5984qsdcxpbe55ono4mrztcojeadj9,kveispsjd4lk90rbeym275rvijbswvmkbe5f2491qa,9e8fgbme6mwti0103x80deesz4vd1r9idg1q0exlbp6tdqzoh3e89x3qhga7zwll1lhek,h6ka4,pcd37qacad46wv4好文档值得收藏