有關於無摺存款 提供資料 - 金融業討論
By Linda
at 2019-01-03T21:11
at 2019-01-03T21:11
Table of Contents
這幾天無摺存款新制度上路
在版上沒看到什麼人討論
想問看看目前全部銀行都有執行了嗎
金管會公告修正「金融機構辦理國內匯款及無摺存款作業確認客戶身分原則」,規定非存
款戶本人辦理未達新台幣3萬元無摺存款者,應加註姓名及電話;3萬元以上無摺存款,應
留存匯款人或存款人姓名、身分證號碼及電話等資料,且非本人3萬元以上無摺存款,須
出示身分證明文件,提供銀行核對。
被這個搞到一個頭兩個大
--
在版上沒看到什麼人討論
想問看看目前全部銀行都有執行了嗎
金管會公告修正「金融機構辦理國內匯款及無摺存款作業確認客戶身分原則」,規定非存
款戶本人辦理未達新台幣3萬元無摺存款者,應加註姓名及電話;3萬元以上無摺存款,應
留存匯款人或存款人姓名、身分證號碼及電話等資料,且非本人3萬元以上無摺存款,須
出示身分證明文件,提供銀行核對。
被這個搞到一個頭兩個大
--
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金融業
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