e. 有關「OBU開戶前異常狀況檢核表」，如客戶有觸及相關異常狀況時，

e. 有關「OBU開戶前異常狀況檢核表」，如客戶有觸及相關異常狀況時，應取得業務主管及提高一層級主管核准(個金分行為個金作業主管及提高一層級之個金分行主管)，此核准文件三個工作日內有效(含開戶日)，如108年4月22日開戶之案件，僅可受理4/22、4/19及4/18列印之「OBU開戶前異常狀況檢核表」。
f. 如有拒絕客戶開戶之情況時，應由國際金融業務分行通知收件分行將已建檔完成之「客戶基本資料維護」刪除，並由國際金融業務分行作業人員於系統執行「032155客戶通報資訊建檔維護」登錄通報類別為『AW19此戶曾婉拒開戶』，以留存相關紀錄。
g. 未完成列印「OBU開戶前異常狀況檢核表」之案件，或有異常狀況未由業務單位進行合理確認並取得業務主管及提高一層級主管核准之案件，不可受理開戶作業。

結果 (英文) 1:

e. When "before OBU accounts abnormal condition checklist" relevant, such as customer touch-related abnormal situation should get competent and raise a level supervisor approval (gold Acts gold operations supervisor and raise a level of gold branches director), this approval documents valid three working days (including account opening day), as the case the account is opened 108 years April 22, only the admissibility 4 / 22,4 / 19 and 4/18 print of "OBU account ago abnormal condition checklist. "
When f. If the customer refused to open an account, the OBU shall inform the recipient Branch has completed filing of "Customer Profile Maintenance" deleted by the OBU operating personnel "032,155 customers informed on system information archiving maintenance "Login briefing category" AW19 this family had declined to open an account "to keep the relevant records.
g. cases of "abnormal condition checklist before OBU accounts" of the printing is not completed, or there is an abnormal condition is not confirmed by reasonable business units and has made business executives and improve the level of charge of a case of approval, inadmissible account operations.

結果 (英文) 2:

e. In respect of the "OBU pre-account anomaly check form", if the customer has touched the relevant abnormal condition, should obtain the business supervisor and raise the approval of the one-level supervisor (a gold branch head of the gold division behavior and the head of a gold branch to raise one level), this approval document is valid within three working days (including the opening date),
For cases in which an account was opened on April 22, 108, only 4/22, 4/19 and 4/18 printed "OBU Pre-Opening Abnormal Status Check Form" will be accepted. f. In the event of a refusal to open an account by a customer, the international financial business branch shall notify the receiving branch of the deletion of the "Customer Basic Data Maintenance" which has been completed, and the international financial business branch operator shall implement the "0321555 customer notification information file maintenance" login notice category "AW19 this account has been declined to open an account",
to retain the relevant records. g. Cases where the "OBU pre-opening abnormal condition check form" have not been completed or where the abnormal situation has not been reasonably confirmed by the business unit and approved by the business supervisor and the supervisor of one level shall not be accepted for opening an account.

結果 (英文) 3:

E. For the "OBU pre account abnormality Checklist", if the customer touches any abnormal situation, he / she shall obtain the approval of the business supervisor and the supervisor at the next higher level (the individual cash branch acts as the individual gold operation supervisor and the supervisor at the next higher level of the individual gold branch). The approval document shall be valid within three working days (including the account opening date). For example, for the case of account opening on April 22, 108, only the printed 4 / 22, 4 / 19 and 4 / 18 can be accepted. "Checklist of abnormal conditions before the opening of OBU account".
F. in case of any refusal to open an account, the international financial business branch shall notify the receiving branch to delete the "customer basic data maintenance" which has been filed, and the operating personnel of the international financial business branch shall execute the "032155 customer notification information filing maintenance" login notification category as "aw19 this customer has declined to open an account" in the system to keep relevant records.
G. the account opening operation shall not be accepted for the cases where the printing of the "OBU pre account checking form for abnormal conditions" has not been completed, or the abnormal conditions have not been reasonably confirmed by the business unit and approved by the business supervisor and the higher level supervisor.