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dui yin xing xin yong ka tao xian wen ti de si kao
Author(s): 
Pages: 73
Year: Issue:  5
Journal: Gansu Finance

Abstract:  随着信用卡发行量的迅速增加,信用卡消费、提现透支额度也在不断攀升,由此引发的信用卡套现问题让人深思.(一)要严格发卡审查和后续监督.发卡银行要在大力拓展信用卡业务的同时,加强风险防范意识,发卡机构应强化对申请人的还款能力和信用度的审核,加强对发卡源头的风险控制.加强对特约商户的管理,严格审查特约商户申办资格,在与特约商户的协议中,明确特约商户不得协助持卡人套现,强化其违约责任,以此约束特约商户...
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