{"id":6484,"date":"2007-03-16T16:13:00","date_gmt":"2007-03-16T08:13:00","guid":{"rendered":"https:\/\/www.house730.com\/news\/?p=6484"},"modified":"2020-11-30T10:07:34","modified_gmt":"2020-11-30T02:07:34","slug":"%e7%9e%ad%e8%a7%a3%e7%be%8e%e5%9c%8b%e6%ac%a1%e7%b4%9a%e6%8c%89%e6%8f%ad%e8%b2%b8%e6%ac%be","status":"publish","type":"post","link":"https:\/\/www.house730.com\/news\/6484\/%e7%9e%ad%e8%a7%a3%e7%be%8e%e5%9c%8b%e6%ac%a1%e7%b4%9a%e6%8c%89%e6%8f%ad%e8%b2%b8%e6%ac%be\/","title":{"rendered":"\u77ad\u89e3\u7f8e\u570b\u6b21\u7d1a\u6309\u63ed\u8cb8\u6b3e"},"content":{"rendered":"
\n

\u7576 \u5927 \u5bb6 \u70ba \u7f8e \u570b \u4e4b \u6b21 \u7d1a \u6309 \u63ed \u8cb8 \u6b3e <\/span>(Subprime Mortgage Loan)(<\/span>\u4e0b \u7a31 <\/span>“ <\/span>\u6b21 \u6309 <\/span>” )<\/span>\u554f \u984c \u800c \u64d4 \u5fc3 \u6703 \u5426 \u5f71 \u97ff \u5168 \u7403 \u7d93 \u6fdf \u6642 \uff0c \u4e0d \u59a8 \u5148 \u884c \u77ad \u89e3 \u8a72 \u985e \u696d \u52d9 \u4e4b \u904b \u4f5c \u53ca \u5176 \u4f86 \u9f8d \u53bb \u8108 \uff0c \u5c0d \u5206 \u6790 \u5168 \u5c40 \u5c24 \u70ba \u91cd \u8981 \u3002 <\/span><\/o:p><\/span><\/span><\/p>\n

“ <\/span>\u9ad8 \u98a8 \u96aa \u9ad8 \u56de \u5831 <\/span>” <\/span>\u539f \u5247 \u9020 <\/span>“ <\/span>\u6b21 \u6309 <\/span>” <\/o:p><\/span><\/span><\/p>\n

\u4e00 \u822c \u800c \u8a00 \uff0c \u9280 \u884c \u53d9 \u9020 \u4efb \u4f55 \u751f \u610f \u90fd \u8981 \u9075 \u5b88 \u300c \u77ad \u89e3 \u60a8 \u7684 \u5ba2 \u6236 \u300d <\/span>(Know Your Customer)(<\/span>\u4e0b \u7a31 <\/span>“ KYC” )<\/span>\u6307 \u5f15 \uff0c \u5b58 \u6b3e \u5982 \u662f \uff0c \u8cb8 \u6b3e \u4ea6 \u5982 \u662f \uff1b \u9999 \u6e2f \u5982 \u662f \uff0c \u7f8e \u570b \u4ea6 \u5982 \u662f \u3002 <\/span><\/o:p><\/span><\/p>\n

\u57fa \u6b64 \uff0c \u5728 \u7f8e \u570b \u5927 \u90e8 \u4efd \u6309 \u63ed \u8cb8 \u6b3e \u90fd \u6703 \u5982 \u9999 \u6e2f \u822c \u7d93 \u9280 \u884c \u6279 \u6838 \uff0c \u904e \u7a0b \u5c0f \u5fc3 \u8b39 \u614e \uff0c \u4f9d \u8db3 <\/span>“ KYC” <\/span>\u6307 \u5f15 \uff0c <\/span>\u5c0d \u5ba2 \u6236 \u4e4b \u4fe1 \u8cb8 \u8a18 \u9304 \u6e05 \u695a \u638c \u63e1 \uff0c \u540c \u6642 \u4ea6 \u53ef \u63a8 \u7b97 \u5230 \u5ba2 \u6236 \u6709 \u9ad8 \u80fd \u529b \u53ca \u610f \u5716 \uff0c \u5728 \u672a \u4f86 \u65e5 \u5b50 \u4e0d \u65b7 \u4f9b \u6b3e \uff1b \u6b64 \u5916 \uff0c \u5c0d \u6309 \u63ed \u7269 \u696d \u4e4b \u4f30 \u503c \uff0c \u4ea6 \u975e \u5e38 \u91cd \u8996 \u3002 \u5728 \u5982 \u65af \u56b4 \u8b39 \u5236 \u5ea6 \u4e0b \u6279 \u51fa \u4e4b \u6309 \u63ed \u8cb8 \u6b3e \uff0c \u57fa \u672c \u4e0a \u58de \u8cec \u6bd4 \u7387 \u4e00 \u5b9a \u504f \u4f4e \uff0c \u7531 \u65bc \u8cb8 \u6b3e \u7d20 \u8cea \u826f \u597d \uff0c \u53ef \u6536 \u53d6 \u4eba \u5ba2 \u4e4b \u6309 \u63ed \u5229 \u7387 \uff0c \u4ea6 \u50be \u5411 \u8f03 \u4fbf \u5b9c \u3002 <\/span><\/o:p><\/span><\/p>\n

\u7f8e \u570b \u6309 \u63ed \u5e02 \u5834 \u975e \u5e38 \u9f90 \u5927 \uff0c \u90e8 \u4efd \u91d1 \u878d \u6a5f \u69cb \u5411 \u4fe1 \u8cb8 \u8a18 \u9304 \u6b20 \u4f73 \u4e4b \u623f \u5c4b \u8cfc \u8cb7 \u8005 \u767c \u653e <\/span>“ <\/span>\u6b21 \u6309 <\/span>” <\/span>\u518d \u5c07 \u5176 \u8b49 \u5238 \u5316 <\/span>(Securitization)<\/span>\uff0c \u5728 \u5e02 \u5834 \u51fa \u552e \u3002 <\/span>“ <\/span>\u6b21 \u6309 <\/span>” <\/span>\u4e4b \u7279 \u9ede \u662f \u9ad8 \u98a8 \u96aa \uff0c \u540c \u6642 \u5229 \u6f64 \u8c50 \u539a \uff0c <\/span>\u6279 \u51fa \u8cb8 \u6b3e \u4e4b \u76ee \u6a19 \u5ba2 \u6236 \u70ba \u9084 \u6b3e \u80fd \u529b \u8f03 \u5dee \u8005 <\/span>(<\/span>\u56e0 \u4ed6 \u5011 \u4e0d \u80fd \u5f9e \u9280 \u884c \u9ad4 \u7cfb \u53d6 \u5f97 \u6536 \u8cbb \u8f03 \u5e73 \u4e4b \u6309 \u63ed \u8cb8 \u6b3e <\/span>)<\/span>\uff0c \u8a72 \u985e <\/span>“ <\/span>\u6b21 \u6309 <\/span>” <\/span>\u4e4b \u5be9 \u6279 \u5341 \u5206 \u5bdb\u9b06 \uff0c \u4e14 \u9644 \u6709 \u5404 \u6b3e \u512a \u60e0 \u5229 \u7387 \uff0c \u5982 \u53ef \u501f \u8db3 \u5341 \u6210 \uff0c \u4ee5 \u300c \u96f6 \u9996 \u671f \u300d \u8cb7 \u6a13 \uff0c \u53c8 \u6216 \u9577 \u671f \u4f9b \u606f \u4e0d \u4f9b \u672c \uff0c \u90e8 \u4efd \u751a \u81f3 \u7121 \u9700 \u4efb \u4f55 \u5165 \u606f \u8b49 \u660e \u3002 <\/span><\/o:p><\/span><\/p>\n

\u7576 \u6a13 \u5e02 \u4e0a \u5347 \u6642 \uff0c <\/span>“ <\/span>\u6b21 \u6309 <\/span>” <\/span>\u696d \u4e3b \u53ef \u96a8 \u610f \u8f49 \u6309 \u6e1b \u606f \uff0c \u52a0 \u6309 \u5957 \u73fe \uff0c \u751a \u6216 \u628a \u7269 \u696d \u51fa \u552e \u6b0a \u5229 \uff0c \u6839 \u672c \u5c31 \u662f \u8655 \u65bc \u4e0d \u6557 \u4e4b \u5730 \u3002 <\/span><\/o:p><\/span><\/p>\n

\u53ef \u662f \u7576 \u6a13 \u5e02 \u4e0b \u6ed1 \uff0c \u53c8 \u6216 \u7d93 \u9577 \u671f \u52a0 \u606f \u800c \u5ba2 \u4eba \u7121 \u6cd5 \u7e7c \u7e8c \u8ca0 \u64d4 \u4f9b \u6b3e \u6642 \uff0c \u300c \u6b21 \u6309 \u300d \u4e4b \u58de \u8cec \u60c5 \u6cc1 \u4fbf \u8b8a \u5f97 \u975e \u5e38 \u56b4 \u91cd \u3002 <\/span>\u7531 \u65bc \u7f8e \u570b \u806f \u90a6 \u57fa \u91d1 \u5728 \u904e \u53bb <\/span>3<\/span>\u5e74 \u5167 \u9023 \u9010 \u52a0 \u606f <\/span>17<\/span>\u6b21 \u81f3 <\/span>5.25<\/span>\u5398 \uff0c \u65e9 \u671f \u501f \u843d \u300c \u6b21 \u6309 \u300d \u4e4b \u4eba \u5ba2 \uff0c \u90e8 \u4efd \u5df2 \u8b8a \u5f97 \u7121 \u80fd \u529b \u8ca0 \u64d4 \u4e0d \u65b7 \u589e \u52a0 \u4e4b \u4f9b \u6b3e \uff0c \u554f \u984c \u4fbf \u9678 \u7e8c \u6d6e \u73fe \u3002 <\/span><\/o:p><\/span><\/p>\n

\u9999 \u6e2f \u751a \u5c11 <\/span>“ <\/span>\u6b21 \u6309 <\/span>” <\/o:p><\/span><\/span><\/p>\n

\u7531 \u65bc \u9999 \u6e2f \u5927 \u90e8 \u4efd \u9280 \u884c \u53ca \u8ca1 \u52d9 \u6a5f \u69cb \u6279 \u51fa \u6309 \u63ed \u8cb8 \u6b3e \u524d \uff0c \u9700 \u8981 \u5be9 \u6838 \u4eba \u4e4b \u4fe1 \u8cb8 \u60c5 \u6cc1 \uff0c \u65b9 \u4f5c \u6c7a \u5b9a \uff0c \u800c \u5e02 \u5834 \u4e0a \u300c \u4e03 \u6210 \u6309 \u63ed \u6307 \u5f15 \u300d \u3001 \u300c \u4e5d \u6210 \u534a \u6309 \u63ed \u4fdd \u96aa \u8a08 \u5283 \u300d \u53ca \u300c \u4e5d \u6210 \u534a \u6309 \u63ed \u8a08 \u5283 \u300d \u4e4b \u5b89 \u6392 \uff0c \u5728 \u5728 \u90fd \u662f \u91dd \u5c0d \u5438 \u7d0d \u6709 \u826f \u597d \u8cb8 \u6b3e \u8a18 \u9304 \u4e4b \u4eba \u5ba2 \uff0c \u6545 \u56b4 \u683c \u800c \u8a00 \uff0c \u300c \u6b21 \u6309 \u300d \u696d \u52d9 \u5728 \u6e2f \u6839 \u672c \u672a \u7b97 \u5b58 \u5728 \uff01 <\/span><\/span><\/o:p><\/span><\/span><\/p>\n

\u4f5c \u8005 \u96fb \u90f5 \uff1a <\/span>info@centafinance.com<\/a> <\/span><\/p>\n

<<\/span>\u8a3b <\/span>: <\/span>\u4e2d \u539f \u8ca1 \u52d9 \u6709 \u9650 \u516c \u53f8 <\/span>\u70ba \u4e2d \u539f \u96c6 \u5718 \u4e4b \u5168 \u8cc7 \u9644 \u5c6c \u516c \u53f8 \uff0c \u696d \u52d9 \u76ee \u6a19 \u662f \u76f4 \u63a5 \u63d0 \u4f9b \u6309 \u63ed \u8cb8 \u6b3e \u4e88 \u8cb7 \u6a13 \u4eba \u58eb \uff0c \u52d9 \u6c42 \u70ba \u5ba2 \u4eba \u63d0 \u4f9b \u5168 \u9762 \u3001 \u512a \u8cea \u53ca \u4e00 \u7ad9 \u5f0f \u6309 \u63ed \u8cb8 \u6b3e \u670d \u52d9 \u3002 \u672c \u516c \u53f8 \u4ee5 \u5730 \u7522 \u4ee3 \u7406 \u96c6 \u5718 \u70ba \u80cc \u666f \uff0c \u63d0 \u4f9b \u6309 \u63ed \u8cb8 \u6b3e \u670d \u52d9 \uff0c \u4e43 \u5e02 \u5834 \u4e4b \u9996 \u5275 \u3002 <\/span>><\/span> <\/span><\/p>\n<\/p>\n<\/p>\n<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

...<\/p>\n","protected":false},"author":10173,"featured_media":706484,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[910125],"tags":[],"new_properties":[],"class_list":["post-6484","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-910125"],"acf":[],"aioseo_notices":[],"lang":"zh","translations":{"zh":6484,"cn":506484},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/www.house730.com\/news\/wp-json\/wp\/v2\/posts\/6484"}],"collection":[{"href":"https:\/\/www.house730.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.house730.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.house730.com\/news\/wp-json\/wp\/v2\/users\/10173"}],"replies":[{"embeddable":true,"href":"https:\/\/www.house730.com\/news\/wp-json\/wp\/v2\/comments?post=6484"}],"version-history":[{"count":0,"href":"https:\/\/www.house730.com\/news\/wp-json\/wp\/v2\/posts\/6484\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.house730.com\/news\/wp-json\/wp\/v2\/media\/706484"}],"wp:attachment":[{"href":"https:\/\/www.house730.com\/news\/wp-json\/wp\/v2\/media?parent=6484"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.house730.com\/news\/wp-json\/wp\/v2\/categories?post=6484"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.house730.com\/news\/wp-json\/wp\/v2\/tags?post=6484"},{"taxonomy":"new_properties","embeddable":true,"href":"https:\/\/www.house730.com\/news\/wp-json\/wp\/v2\/new_properties?post=6484"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}