單項(xiàng)選擇題

當(dāng)同一個(gè)人在本銀行所有Ⅲ類戶資金雙邊收付金額累計(jì)達(dá)到5萬(wàn)元(含)以上時(shí),個(gè)人在7日內(nèi)未按要求提供有效身份證件、登記身份信息的,銀行應(yīng)當(dāng)()

A.采取只收不付
B.加入可疑名單
C.中止該賬戶所有業(yè)務(wù)
D.上報(bào)當(dāng)?shù)厝诵蟹种C(jī)構(gòu)
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