这种手法主要发生在支票管理制度混乱、内部控制制度不严的单位。
This technique mainly occurs in the management system of checks, the internal control system is not strict units.
支票管理是财务管理的基础,是保证企业资金安全及正常周转的关键。
Serving as the foundation of financial management, cheque management is crucial in ensuring safety and normal turnover of corporate funds.
一个人可以有多个支票帐号,一个支票帐号也可以由多个人来管理。
One person can have many checking accounts, and one checking account can be managed by many people.
人们总是在某些对象或任务中产生心智模型(管理支票、看书、使用遥控器)。
People always have a mental model in place about a certain object or task (paying my bills, reading a book, using a remote control).
最常见的是储蓄账户、定期存款账户、外汇账户、现金管理账户、货币市场账户和支票账户。
The most common are savings accounts, time or term deposit accounts, foreign currency accounts, cash management accounts, money market accounts and checking accounts.
支票清算体系对银行内部管理来说极为重要。
The check—clearing system is very important in bank's internal management.
签发支票人不应管理收入,也不应管基金帐和现金收入帐。
Those who sign checks should not have access to cash receipts, should not have funds or record cash entries.
经办人如因管理不善遗失支票应立即到银行登记挂失,若造成公司经济损失,由责任人负责赔偿。
If lost cheque due to poor management, the handler shall promptly go to bank to report loss, and the responsible person shall be liable for indemnify any economic loss caused to the Company.
管理供营商账目,开具每周需求的支票。
Managed vendor accounts, generating weekly on demand cheques.
往来账户(也叫支票账户)用于管理资金非常的方便,而且安全。
A current account (also called a cheque account) is a convenient and safe method of handling money.
对于拒付支票,银行费用可能极高,另外债务每增加一次,管理费也随着逐次收取。
Charges can be very high for bounced cheque, and administration fees are charged each time the debt increases.
因此联邦储蓄保险公司及国家信贷联合管理机构已经显著提高了现金账户和支票帐户及长期储蓄的保险金额。
Insurance Corporation and the National Credit Union Administration have significantly expanded the amount of money insured in savings accounts and checking accounts and certificates of deposit.
“不,”女士塞给管理员一张支票,坚持说:“必须是蓝色的。”
"No," she insisted as she handed him a check to buy a dark blue suit. "it must be blue."
对于未能发出的工资支票,是否在规定的时间后交给指定的管理人员?
Are undelivered payroll checks forwarded to an appropriate official after a specified period of time?
银行通过为其损失保险、管理信贷支票以及确保客户有能力偿还贷款来保护自身。
The bank protects itself by obtaining security to cover against losses, conducting credit checks and making sure that the client has the ability to repay the loan.
银行通过为其损失保险、管理信贷支票以及确保客户有能力偿还贷款来保护自身。
The bank protects itself by obtaining security to cover against losses, conducting credit checks and making sure that the client has the ability to repay the loan.
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