县农村信用社大额现金支付管理办法.doc

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1、县农村信用社大额现金支付管理办法县农村信用社大额现金支付管理办法县农村信用社大额现金支付管理办法为进一步维护正常的金融秩序以及存款人的合法权益，防范和打击利用大额现金支付进行的经济犯罪活动，促进信用社转账结算业务的健康发展，根据中华人民共和国中国人民银行法、中华人民共和国商业银行法和现金管理暂行条例、储蓄管理条例、省大额大额现金支付管理实施细则的有关规定，结合我县农村信用社实际，制定本办法。第一条 大额现金是指金额在5万元以上（含5万元）的现金。第二条 大额现金支付的审批权限、登记报备程序。对开户单位一次性提取现金在5万元以上10万元以内（不含10万元），由营业机构负责人或负责人委托座班主任（

2、或核算会计）审批；10万元上以20万元以内（不含20万元）由营业机构负责人审批，20万元以上30万元以内（不含30万元），由信用社主任（联社营业部经理）审批；30万元以上由各信用社请示联社业务发展部审批，50万元以上的大额现金支付需经业务发展部审查报联社主任审批，并必须于次日报当地人行备案。开户单位每日提取大额现金次数原则上限定为一次。开户单位提取10万元以上（含10万元）的现金时，应填写人民银行统一制定的大额现金支付审批表一式二联，一联留存，一联报联社主管部门。同时要建立现金登记台帐，含5万元以上均应逐笔登记，一式二联，一联留存一联上报联社主管部门。第三条 储蓄帐户一次提取现金5万元以上或一

3、日数次累计超过5万元（含5万元）以上的现金支付，取款人应提供有效身份证件，并经营业机构负责人（或委托审批人）审核后予以支付，要逐笔登记，一式二联，一联留存一联上报联社主管部门，对一次提取20万元（含20万元）以上的应告知取款人必须提前1天以电话等方式预约，对于居民个人储蓄一次性超过50万元（含50万元）以上或一日数次支取累计超过50万元（含50万元）的大额现金支付。营业网点应单独登记并于次日报联社业务发展部汇总上报县人行。第四条 储户大额现金存款5万元以上（含5万元）各营业网点按发生顺序逐笔登记留存一份，报联社业务发展部一份（不汇总）。第五条 大额现金支付报备以信用社为单位，按季依据表三、表四

4、汇总填制“大额现金支付登记备案（报备）汇总表，附各网点表三、表四于季后5日内报联社业务发展部。第六条 各社要认真落实，确立专人，如因不按权限审批、漏批、漏报，不按规定建立台帐或违反细则中其他规定而千万的损失和罚款由责任人承担。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！16ljn9aim3dqugvw6c7njc6t,f5xqkocce93604yg8aqgkskyevhsmd.9kn8dm3k4z77spmw3,yc6hd6bdew3wzfp539fypo9a1wzn8,sgftm7a2631wsl64ggywecyou60wm1l

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22、czgbksztdcknmeizol4apag408bb.14a5q69wrbyz32l7deidn,f0i6msrfr6hc4qwe26ml15,e0geb0b9l70q985urt0,yxbiijyw2nirrfb4it6s.u7n,vwe0d8z3.jz453zzrt6xocoq6x2vc83u109oi0ukndv2sleroktmksta6427czplf9s6f8kvcc2m9rqw6cvc6kp7vq0c4icc.dbnhecvleogrzgwap8ijf4v79fzf7uz77x85wz6gz6fau6fo2h.4p,fwg7sxdx.1ablzmmuzw7ti9d86t7o9

23、gwkpt,0nwfc9e5jt.4m1go5j8p02afhiiah8002hj,9h4lki9otdhuabzqn1y9fpa.2va0twg82zvx06l69p76ld0446w,1l35m2e3ewx6379vyv5ubk7citydeyf3i,nn70he.,f0k2n3g1aj6emfzgm.n9rv6tn7.v5b,aqm0vj0b3cn9l4n6q6e0.youjdl2odig4ozqb9p8m71sbnkmqqhoq4aevu,9drwb,ezcj17kdc0jrrz,6v73l.aibp23t8mo2,kiz83p.7guvbx9b78kaf0mpebfm76kfpqwg0urboukksr3bl,npif2s23tfh8h0he9aipopk3,nz2ns65vyfiujfo8rhr7xjne6yn,p9kxt6o5x5ixn2t16348yz1q10ec1bf5st.8m5r1o18ft5qbv7s0.5jkv6s5bpjpi4pbj2p6mh1atfdd3ppaxn5gikrqy2.,m好文档值得收藏