£¨A£©Í¨ÖªÐоö¶¨²»×öÐÅÓÃÖ¤Ð޸ĵÄ֪ͨʱ±ØÐëÁ¢¼´¸æÖªÊÜÒæÈË¡£
£¨B£©¿ªÖ¤ÐÐÊÚȨ¶ÔÐÅÓÃÖ¤¼Ó±£¶ÒµÄÒøÐУ¬¿ÉÒÔÔÚÉóºËÊÜÒæÈ˽»µ¥ºóÔÙ¾ö¶¨ÊÇ·ñ¸øÓè±£¶Ò£»Ö»Òª¿ªÖ¤ÐÐÎ´ÆÆ²ú£¬±£¶ÒÐпÉÔÚÊÕµ½¿ªÖ¤ÐпîÏîºóÔÙÖ§¸¶½»µ¥ÈË¡£ £¨C£©ÊÜ¿ªÖ¤ÐÐίÍнøÐи¶¿î»ò³Ð¶ÒµÄÒøÐÐÓ¦¸Ã°´ÆäÖ¸¶¨ÐÐÊ¡£ÈçÔÚÊÜÒæÈ˽»µ¥ºó²»Ô¸³Ðµ£Ö¸¶¨ÐÐÔðÈΣ¬±ØÐëÔڼĵ¥¸ø¿ªÖ¤ÐеÄͬʱ֪ͨÊÜÒæÈ˺ͿªÖ¤ÐС£ £¨D£©±»Ö¸¶¨Ò鸶µ«²»°´Ö¸¶¨ÐÐʵÄÒøÐлò·ÇÖ¸¶¨ÒøÐпÉÒÔ²»±ØÉ󵥡£
Which statement is correct? __________
(A) When an advising bank decides not to advise an amendment of a L/C, it must immediately inform to the Beneficiary.
(B) The bank, authorized by an issuing bank to add confirmation to a L/C, can make a decision on whether he should add his confirmation after checking the beneficiary?s presentation. Unless the issuing bank goes into bankruptcy, a confirming bank may pay the presenter upon his receipt of the proceeds from the issuing bank.
(C) The bank, nominated by an issuing bank to pay or accept, should act on its nomination. If the nominated bank can not act upon beneficiary?s presentation, it must communicate to both the beneficiary and the issuing bank when the documents are sent to the issuing bank.
(D) If a bank nominated to negotiate does not act on its nomination, or a bank which is not a nominated bank, such a bank need not examine the documents presented at his counter.
30¡¢ÏÂÊö¹ØÓÚ±£¶ÒÐÐÔðÈÎÓ뿪֤ÐÐÔðÈεĹØÏµËµ·¨ÕýÈ·µÄÊÇ_________
£¨A£©±£¶ÒÐÐÖ»¶ÔÊÜÒæÈ˳е£ÔðÈΣ¬¿ªÖ¤ÐмȶÔÊÜÒæÈ˳е£ÔðÈΣ¬Ò²¶ÔÖ¸¶¨ÒøÐге£ÔðÈÎ
£¨B£©±£¶ÒÐпÉÄܶԽ»µ¥×÷³Ð¸¶»òÒ鸶£¬¿ªÖ¤ÐÐÖ»ÄÜ×÷³Ð¸¶¡£
£¨C£©±£¶ÒÐÐÔÚ¶ÔÐÅÓÃÖ¤¼Ó¾ß±£¶Òºó£¬±ØÐë¶ÔºóÐøµÄÐÞ¸ÄÒ²¼Ó¾ß±£¶Ò¡£ £¨D£©±£¶ÒÐÐÔÚ·¢ÏÖ½»µ¥²»·ûºó£¬¿ÉÖ±½ÓÓëÉêÇëÈËÁªÏµÊÇ·ñ·ÅÆú²»·ûµã¡£
Which statement concerning the relation between the undertaking of confirming bank and the undertaking of issuing bank is correct ________
£¨A£©the confirming bank?s undertaking is for beneficiary only, while the issuing bank?s undertaking is for both beneficiary and nominated bank.
£¨B£©the confirming bank may honour or negotiate a presentation, while the issuing bank may honour a presentation only.
£¨C£©after adding its confirmation on a L/C, the confirming bank must extend its confirmation to the following amendment.
£¨D£©after finding the discrepancies in the presentation, the confirming bank can approach to the applicant for waiver directly.
31¡¢ÐÅÓÃÖ¤ÓÚ2007Äê8ÔÂ1ÈÕÒÔMT700¸ñʽ¿ªÁ¢, µÚ31D³¡½ØÖ¹Èպͽ»µ¥µØ£º2007/12/31 HONGKONG, ÓйػõÎïÔËÊäµÄµ¥¾ÝÌõ¿îΪ¡°1 PHOTOCOPY OF AIR WAYBILL CONSIGNED TO APPLICANT¡±¡£»õÎïÓÚ2007/12/01·¢ÔË£¬ÊÜÒæÈ˰´
LCµÄµ¥¾ÝÒªÇóÌá½»ÁËAWBÓ°Ó¡¼þ¡£ÊÜÒæÈË×îÍíÓ¦ÓÚÏÂÁÐÄÄÌìǰ½»µ¥²Å²»»á¹¹³É²»·ûµã£¿_______
£¨A£©2007/12/16 £¨B£©2007/12/21 £¨C£©2007/12/31 £¨D£© ÒÔÉÏÈý¸öÈÕÆÚ¾ù¿É
A L/C is issued in form MT700 by SWIFT on Aug 1st, 2007. Field 31D ?DATE OF EXPIRY AND PLACE OF PRESENTATION? read as ?20071231 IN HONGKONG?. The document required relating to transportation is: 1 photocopy of air waybill consigned to applicant£¬marked ?freight prepaid?.
The shipment is made on Dec.1, 2007£¬then beneficiary presents one photocopy of AWB according to L/C stipulation on documents required. Which date is the latest date the beneficiary should present his documents _______ £¨A£©2007/12/16 £¨B£©2007/12/21 £¨C£©2007/12/31 £¨D£© any one of above date
32£®ÐÅÓÃÖ¤½ûֹתÔË£¬ÄÄÒ»µ¥¾Ý²»¿É½ÓÊÜ___________
£¨A£©°üº¬Â½º£Á½ÖÖÔËÊ䷽ʽµÄ¶àʽÔËÊäµ¥¾ÝÏÔʾ¡°ÔÚABCÊÐÓÉ»ð³µ×ªÔËÖÁ´¬Ö»¡®mingxingv. 561? ¡±
£¨B£©×°ÔËÉ¢»õµÄÌáµ¥ÏÔʾ½«Òª·¢ÉúתÔË £¨C£©¿ÕÔ˵¥ÏÔʾ½«Òª·¢ÉúתÔË £¨D£©¹«Â·Ô˵¥ÏÔʾ½«Òª·¢ÉúתÔË
The credit prohibits transshipment, which document is not acceptable? ___________ £¨A£©a multimodal transport document covering inland and ocean transportation indicating ¡°Transhipped at ABC city from train to vessel: mingxing v. 561¡±
£¨B£©a bill of lading for bulk cargo indicating that transshipment will take place £¨C£©an air waybill indicating transshipment will take place
£¨D£©a road consignment note indicating transshipment will take place 33¡¢Ä³Í¨¹ýSWIFT MT700¿ª³öµÄÐÅÓÃÖ¤£¬42A³¡ÁÐÃ÷»ãƱÊÜÆ±ÈËΪ£ºXXX BANK (¿ªÖ¤ÐÐ), 46³¡£¨DOCUMENTS REQUIRED£©ÒªÇóÌá½»µÄµ¥¾ÝÖаüÀ¨¡°½ð¶îΪ100%·¢Æ±½ð¶î£¬ÊÜÆ±ÈËΪÐÅÓÃÖ¤ÉêÇëÈËµÄ»ãÆ±Ò»·Ý¡±¡£ ÊÜÒæÈ˵Ľ»µ¥ÖÐÁ½ÖÖ»ãÆ±¶¼ÓС£Ò鸶ÐÐÓ¦__________
£¨A£©Ö»Ïò¿ªÖ¤ÐмijöÒÔ¿ªÖ¤ÐÐΪ¸¶¿îÈËµÄ»ãÆ±£¬ÍË»ØÒÔÉêÇëÈËΪ¸¶¿îÈËµÄ»ãÆ± £¨B£©Ïò¿ªÖ¤ÐмijöÒÔ¿ªÖ¤ÐÐΪ¸¶¿îÈËµÄ»ãÆ±£¬ÒÔÉêÇëÈËΪ¸¶¿îÈËµÄ»ãÆ±²»ÓèÉóºË£¬µ«Ôڼĵ¥Ã溯ÉÏ×÷Ϊ¸½¼Óµ¥¾ÝÁÐÃ÷¡£ £¨C£©¶ÔÁ½Ì×»ãÆ±¶¼½øÐÐÉóºË£¬²¢¼Ä³ö¡£ £¨D£©¶ÔÁ½Ì×»ãÆ±¶¼²»ÉóºË£¬Ö»¼Ä³ö¡£
A L/C issued by SWIFT MT700 contains following information: Field 42A DRAWEE: XXX BANK (issuing bank); one item shown on Field 46A £¨DOCUMENTS REQUIRED£©is: A DRAFT DRAWN ON APPLICANT FOR 100 PCT OF INVOICE
VALUE.
Both sets of drafts are presented by the beneficiary together with other documents under this L/C. The negotiating bank should______
£¨A£©forward the draft drawn on the issuing bank only, and return the draft drawn on the applicant.
£¨B£©forward the draft drawn on the issuing bank only, and indicate the draft drawn on the applicant as an additional document on his covering letter without checking it. £¨C£©check both sets of draft and send them to the issuing bank together with other documents.
£¨D£©only send both sets of draft to the issuing bank together with other documents without checking draft.
34¡¢¹ØÓÚÐÅÓÃÖ¤µÄתÈã¬ÒÔÏÂÄÄÖÖ˵·¨ÊÇÕýÈ·µÄ________ (A) ¿ªÖ¤Ðв»¿ÉÒÔµ£ÈÎתÈÃÒøÐÐ (B) ËùÓбíÃ÷Æä¡°¿ÉÒÔתÈá±µÄÐÅÓÃÖ¤¶¼¿É²¿·ÖµØ×ªÈøøÒ»¸öÒÔÉϵĵڶþÊÜÒæÈË¡£(C) תÈÃÐÅÓÃÖ¤±ØÐë×¼È·×ªÔØÔÖ¤µÄÌõ¿î¼°Ìõ¼þ£¬µ«ÏÂÁÐÏîÄ¿³ýÍ⣺ÐÅÓÃÖ¤½ð¶î£¬ÐÅÓÃÖ¤¹æ¶¨µÄÈκε¥¼Û£¬µ½ÆÚÈÕ£¬µ¥¾ÝÌáʾÆÚÏÞ£¬×î³Ù×°ÔËÈÕÆÚ»ò¹æ¶¨µÄ×°ÔËÆÚ¼ä£¬±£¶Ò(ÈçÓÐ)¡£
(D) ÓɵڶþÊÜÒæÈË»ò´ú±íµÚ¶þÊÜÒæÈËÌá½»µÄµ¥¾Ý±ØÐëÏòתÈÃÒøÐÐÌáʾ¡£
Which statement about the transferable L/C is correct ________ (A) An issuing bank must not be a transferring bank.
(B) All credit may be transferred in part to more than one second beneficiary as long as it states that it?s ¡°transferable¡±.
(C) The transferred credit must accurately reflect the terms and conditions of the credit, with the exception of: the amount of the credit, any unit price stated therein, the expiry date, the period for presentation, the latest shipment date or given period for shipment, confirmation if any.
(D) Presentation of documents by or on behalf of a second beneficiary must be made to the transferring bank.
35¡¢ÊÕµ½µÚ¶þÊÜÒæÈ˵Ľ»µ¥ºó£¬×ªÈÃÐÐ________
£¨A£©²»±Ø¶ÔµÚ¶þÊÜÒæÈ˵¥¾Ý½øÐÐÉóºË£¬Ö»ÔÚµÚÒ»ÊÜÒæÈË»»µ¥ºóÉóºË¼´¿É
£¨B£©¿ÉÒÔÓ¦µÚÒ»ÊÜÒæÈËÒªÇó£¬ÒÔµÚÒ»ÊÜÒæÈ˵Ä×°Ïäµ¥Ìæ»»µÚ¶þÊÜÒæÈ˵Ä×°Ïäµ¥£¨C£©¿ÉÒÔÓõÚÒ»ÊÜÒæÈ˵ķ¢Æ±Ìæ»»µÚ¶þÊÜÒæÈ˵ķ¢Æ±¶ø²»³Ðµ£ÈκÎÔðÈÎ
£¨D£©Ó¦ºËÑéµ¥¾ÝÒԲ鿴µÚÒ»ÊÜÒæÈËÌá½»µÄ·¢Æ±ÊÇ·ñ²úÉúµÚ¶þÊÜÒæÈ˵¥¾ÝÖв»´æÔڵIJ»·ûµã¡£
On receipt of the second beneficiary?s presentation, the transferring bank ________ £¨A£©need not check the documents presented by the second beneficiary, only check the whole set of documents after the first beneficiary?s substitution.
£¨B£©may substitute the first beneficiary?s packing list for that of the second beneficiary at the request of the first beneficiary £¨C£© may substitute the first beneficiary?s discrepant invoice without any obligations £¨D£©should check whether the invoice presented by the first beneficiary create discrepancies that did not exist in the second beneficiary?s presentation.
36¡¢Ä³³Ð¶ÒÐÅÓÃÖ¤£¨×ñÑUCP600£©ÒÔ¿ªÖ¤ÐÐΪ³Ð¶ÒÐУ¬ÆÚÏÞΪ¼ûµ¥ºó30Ì츶¿î¡£
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£¨D£©ÉêÇëÈ˽ÓÊܵ¥¾Ý£¬µ½ÆÚÈÕΪ2007Äê9ÔÂ19ÈÕ£¨¼´ÉêÇëÈËͬÒâ½ÓÊܲ»·ûµãµÄ·ÅÆúÈÕºó30Ì죩
£¨E£©ÎÒ·½³Ð¶Òµ¥¾Ý£¬µ½ÆÚÈÕΪ2007Äê9ÔÂ20ÈÕ£¨¼´¿ªÖ¤ÐÐͬÒâ½ÓÊÜÉêÇëÈ赀ၮúÈÕºó30Ì죩
A credit is available with the issuing bank by acceptance, and the tenor term is at 30 days after sight.
On Aug.8 2007 the documents reaches the issuing bank
On Aug.9 2007 the issuing bank finishes his checking, dispatching his refusal to the presenter and notice discrepancies to the applicant. The refusal states£ºthe issuing bank is holding the documents until it receives a waiver from the applicant and agrees to accept it, or receive further instructions from the presenter prior to agreeing a waiver. On Aug. 20, 2007 the applicant sends out his letter of waiver for the discrepancies to the issuing bank.
On Aug.21, 2007 the applicant?s letter of waiver reaches the issuing bank. The issuing bank decides to accept the applicant?s waiver and makes acceptance on the same day. The issuing bank needs to confirm the maturity of draft£¨the latest date£© to presenter.