by
（一）共享行内挂失、现金支取、贷款等其他业务留存 的存款人身份信息及联系方式，进一步对疑义身份信息进行 核实。 （二）在存款人到柜台办理业务时核实存款人身份信 息。 （三）. 为规范银行业金融机构 (以下简称银行机构)联网核查公民身份信息 (以下简称联网核查)业务处理，进一步落实银行账户实名制，促进征信体系建设和反洗钱工作开展，维护正常的 经济 金融. 为规范银行业金融机构 (以下简称银行机构)联网核查公民身份信息 (以下简称联网核查)业务处理，进一步落实银行账户实名制，促进 征信 体系建设和反洗钱工作开展，维护正常的经济金融.
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