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jian guan dong tai
Pages: 37
Year: Issue:  9
Journal: Rural Credit Cooperative of China

Abstract: <正>广西银监局深入推进案件专项治理工作银监会广西监管局一是建立定期排查制度。要求各银行业金融机构实行排查工作“一把手负责制”,每月约请重点人员谈话,按季对重点岗位、重点人员进行排查。同时,建立排查日记、排查跟踪档案和排查建议表,对重点人员8小时内的工作情况有记录。二是建立案件分析制度。要求各银行
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