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China Bank Double Ten Prohibited Content
Top ten prohibitions for tellers: 1. It is forbidden to copy, * * * use, hold the teller card, authorization card and password beyond the authority, or hold the teller card and authorization card simultaneously in the same system; 2. It is strictly forbidden to leave the cabinet or leave the post without signing out the system, and keep the teller card, authorization card, password, personal seal, business seal, cash, valuable documents, important blank vouchers and other items; Three, it is strictly forbidden to fail to perform the handover procedures, I keep the business seal, valuable documents, important blank vouchers and other important items to others for use; Four, it is strictly prohibited to use the customer account to transfer my own funds, or transfer the bank and customer funds through my own or other people's accounts; Five, it is strictly prohibited to sign, set, reset the password (except for payroll service), operating telephone, online banking, etc. ; 6. It is strictly forbidden to keep certificates of deposit, discounts, cards, bills, stamps and certificates on behalf of customers without permission; Seven, it is strictly prohibited to borrow the name of the bank to invest in wealth management on behalf of customers; Eight, it is forbidden to disclose customer information; Nine, I am strictly prohibited to handle my business; Ten, it is strictly prohibited to check teller, authorized teller, business manager, financial manager and other non-counter personnel to the front desk to operate teller business.