摘要
2016年中国人民银行梧州市中心支行对××行梧州分行进行综合执法检查时发现,公转私业务较突出,呈现出单笔金额大、固定交易对手、固定转账金额、转账事由不符合规定、转账渠道电子化等特征。因此针对公转私问题存在的问题,提出以下数据分析,供同行参考。
In 2016 the People＇s Bank of China Wuzhou City Center branch of the XX line Wuzhou branch of the comprehensive law enforcement inspection found that the private business is more prominent, showing a single amount of large, fixed counterparties, fixed transfer amount, transfer does not meet the requirements, electronic and other characteristics. In this paper, the problems of private and private issues, the following data analysis for peer reference.
出处
《现代工业经济和信息化》
2017年第8期13-14,21,共3页
Modern Industrial Economy and Informationization
关键词
支付结算
账户
公款私存
payment settlement
account
public funds
