wholesale glass jewelry supplies If a person can be used by the bank card during the disciplinary inspection and supervision department?

Judy

November 22, 2022 at 5:02 am

jewelry packaging box wholesale In our daily life, the most basic common sense is that bank card account information belongs to enterprises or individual privacy, and other units and individuals cannot inquire about bank deposits under others' names. Because bank deposits involve privacy and property rights invalid, whether it is personal deposits or units, it cannot inquire bank deposits under the name of others without legal authorization.

, some authorities can inquire about bank card information and deposits in accordance with the law by legal authorization.
I. In principle, the unit or individual has no right to inquire about bank deposits in other units or personal names
Te "Commercial Bank Law" Article 2 (2 2 (2) provisions:
" , Commercial banks have the right to refuse any unit or individual inquiries, freezing, and deduction, except for the law. " Commercial banks have the right to refuse any unit or individual inquiry, except for other provisions of laws and administrative regulations; they have the right to refuse any unit or individual to freeze or deduct, except for the law. " Inquiry of the deposit of the unit can only be provided by laws and administrative regulations, and other circumstances can only be stipulated by law.
. Which agencies can inquire about bank deposits in the unit or personal name in accordance with the law
In query refers to the amount, currency, currency, and currency, currency, and currency, currency, and currency, currency and currency, and currency, and currency, and currency, and currency, and currency, and currencies, and Other deposit information informs the behavior of the authority.
1-6, public security organs, people's procuratorates, national security organs, military security departments, China Maritime Police Department, Prison
"Criminal Procedure Law"
According to the needs of investigating crimes, the procuratorate and public security organs can query, freeze the suspect's deposits, remittances, bonds, stocks, fund shares and other property according to regulations. Relevant units and individuals should cooperate. If the property and other property of the stock, fund shares have been frozen, it shall not be repeatedly frozen. "
The Article 4 stipulates that" the national security organs shall handle criminal cases that endanger national security in accordance with the law and exercise the same authority as the public security organs. "
The Article 308 stipulates: "The army's defense department exercises the right to investigate criminal cases inside the army. The China Police Department fulfills the duties of maritime rights protection law enforcement and exercises the right to investigate criminal cases at sea. Cases of crimes in prison were investigated by the prison. The military security department, the China Maritime Police Department, and the prison handle criminal cases, and apply the relevant provisions of this Law. " The public security organs investigate the suspicion of terrorist activities. With the approval of the person in charge of the public security organs at or above the county level, they can inquire about the deposits, remittances, bonds, stocks, and fund share of the suspects. The period must not exceed two months, and those who are complicated can be extended by the person in charge of the public security organs at the higher level. "
7, the people's court
(1) Civil case:
" Civil lawsuit Article 100 of the Law stipulates: "The people's courts that are difficult for the judgment to be enforced or caused by other damage to the parties due to the application of the parties may be ruled to preserve their property according to the application of the party's behavior or other reasons. , Ordered it to make certain behaviors or forbid them from making certain behaviors; if the parties do not apply for an application, the people's court may also ruond to take preservation measures when necessary. " According to the obligation to fulfill the obligation to fulfill the legal documents, the people's court has the right to inquire about the property of the person's deposit, bonds, stocks, and fund shares. A person's property. The people's court's inquiry, seizure, freezing, allocation, or price change must not exceed the scope of the obligations of the executed person. , Relevant units must handle it. "
(2) Criminal cases:
The" Criminal Procedure Law "Article 102 stipulates:" The people's court can take preservation measures, seizes, seizes, seizure, seizure, seizure, Or freeze the defendant's property ... "
" The Supreme People's Court's Interpretation of the Application of the Criminal Procedure Law of the People's Republic of China "Article 437 stipulates: The property and its interest should be kept properly and make a list. Volumes; the real objects transferred by the People's Procuratorate should be properly kept after verification according to the list. No unit or individual shall be misappropriated or processed by yourself. ... Frozen deposits, remittances, bonds, stocks, fund shares and other property shall register and write the number, type, face value, number, amount, amount, etc. "
8, Customs
" Customs Law "Article 6 stipulates:" Customs can exercise the following powers: ... (5) When investigating smuggling cases, the Customs Customs Chief or its authorized Customs Customs is under investigation of smuggling cases. For long approval, the suspected unit and the suspected units and the deposits and remittances of the suspected persons in financial institutions and postal enterprises can be queried. "
" Customs Inspection Regulations "Article 14 stipulates:" When the customs conducts audit, the following powers can be exercised: (4) Approved by the Customs Customs Customs President or its authorized Customs Customs A deposit account of people in commercial banks or other financial institutions. "
9. Tax authority
" Tax Request Management Law "Article 54 stipulates:" The tax authority has the right to conduct the following tax inspections: (6) approve Based on the national unified format inspection deposit account permit proved, the taxpayer and deduction obligations engaged in production and operations are inquiring with the deposit accounts of the bank or other financial institutions. When investigating tax violation cases, the tax authority is approved by the director of the tax bureau (branch) of the city and autonomous prefecture at or above the district, and the savings deposits of suspected personnel of the case can be inquired. The information obtained by the tax authority shall not be used for use outside taxes. "
10, audit organs
" Audit Law "Article 33:" When auditing agencies are audited, they have the right to investigate the relevant units and individuals on the relevant issues of audit matters, and obtain relevant certification materials Essence "
The" Regulations on the Implementation of the Audit Law "stipulates:" In accordance with Article 33 of the Audit Law, if the audit law inquires the account of the audited unit at the financial institution The assistance notice of the account issued by the person shall be issued by the person; if the inquiry of the deposit of the audited unit in the financial institution in the name of the audit unit shall hold the assistance notice of personal deposits issued by the main person in charge of the audit authority of the people's government at or above the county level. Relevant financial institutions shall assist in and provide certification materials, and audit organs and auditors have the obligation to confidential. "
11. Supervisory organs
" Administrative Supervision Law "Article 21 stipulates that" supervision organs investigating corruption, bribery, and misappropriation of public funds " For personnel approval, the suspected units and suspected personnel in the bank or other financial institutions can be queried; if necessary, the people's court can be asked to take preservation measures to freeze the deposits of suspected personnel in banks or other financial institutions in accordance with the law. "
12, securities supervision and management organs
The" Securities Law "Article 168 stipulates:" The State Council's securities supervision and management agency performs their duties in accordance with the law, and has the right to take the following measures: inquire the parties and the investigation incidents Relevant units and personal capital accounts and securities accounts. "
The" Regulations on the Management of Futures Transaction "stipulates that" the futures supervision and management agency of the State Council has the right to inquire about the deposit account and bank account of the units related to the investigation incident. "
13, anti -money laundering administrative department
" Anti -Money Laundering Law "Article 25:" For further verification in the survey, the responsibility of the State Council's anti -money laundering administrative department or its provincial -level dispatched institution is responsible for For people's approval, they can check and copy account information, transaction records and other relevant information of the investigated objects; they can be sealed for documents and materials that may be transferred, hidden, tampered with or damaged. "
The Article 26:" If the investigation still cannot exclude the suspect of money laundering, it shall immediately report to the investigation organs with jurisdictions. If the customer requires that the account funds involved in the investigation are transferred abroad, they may take temporary freezing measures by the person in charge of the State Council's anti -money laundering administrative department. "
14, the finance department
" Accounting Law "Article 32 stipulates:" ... when major illegal suspicion is found, the financial department of the State Council and its dispatch agencies can Relevant units and financial institutions shall be supported with financial institutions that open accounts that have opened their accounts. "
" Regulations on punishment for fiscal violations "stipulates that" the financial department, audit organs, and supervision organs conduct investigations or inspections in accordance with the law. Relevant units and financial institutions should cooperate. "
15. Disciplinary inspection organs
" Regulations on the Inspection of Case Inspection of the Communist Party of China "stipulates that:" Any organization and individual who knows the situation of the case have the obligation to provide evidence. The investigation team has the right to take the following measures to investigate and obtain evidence in accordance with the prescribed procedures. Relevant organizations and individuals must truthfully provide evidence and not refuse and obstruct. … (7) Approved by the person in charge of the discipline inspection authority at or above the county level (including the county level), it can investigate the deposit of the investigation objects in banks or other financial institutions, and notify banks or other financial institutions to suspend payment ... ".
16. Lawyers holding the court investigation order
At present, relevant regulations have been introduced in various localities to clarify that the lawyer holds a survey order issued by the court to go to financial institutions Individual banks will refuse to cooperate with the provision of information from the store.
17. In special circumstances, individuals inquire about other people's bank deposits
(1) Inquiry about the deposit of the late relative bank
In the notice of inquiry in the process of inheritance notarization, the notice of the deposit under the name of the heir "stipulates that" the heir who is reviewed and confirmed by the notary agency, the "deposit query letter" query issued by the notary institution can be queried as the depositor of the heir Deposit information in various banking financial institutions.
The notice of the General Office of the China Banking and Insurance Regulatory Commission and the General Office of the People's Bank of China on simplifying the withdrawal of the over -deposit of the late depositors "stipulates that" the old depositors' spouses, children, and parents have already handled them Therefore, the depositor's small deposit withdrawal business shall submit the following materials to the banking financial institution where the deposit is located ... "
(2) the query unit of the housing provident fund
Article 6 stipulates that: "Employees and units have the right to inquire about the deposit and withdrawal of the housing provident fund in the unit, and the housing provident fund management center and the entrusted bank must not refuse. "
. The query should fulfill strict procedures
No matter which department, you need to perform strict procedures when taking measures such as inquiry, freezing, and deduction of bank deposits, and shall be implemented by law enforcement personnel of the authority.
The lawyer team
The lawyer team is a professional lawyer team that focuses on solving legal cases and criminal cases that focus on the relevant laws of bank card frozen. Criminal case defense work, such as: foreign trade, exchange exchange, virtual currency, fraud, online gambling, etc., conduct investigations and evidence collection, legal documents, and propose legal suggestions to judicial organs, handle the criminal defense of thawing work, agent criminal suspects or defendants .
The lawyer team has begun to interpret the case of the bank card in 2018. Hundreds of relevant cases have been hosted, and the clients have spread throughout the Philippines, Malaysia, Myanmar, Vietnam, Laos, Singapore, South Korea, Taiwan and the country. The 34 provincial administrative regions have successfully thawed the bank card amount for more than 120 million yuan for the parties. At the same time, provide professional criminal defense work for various parties to safeguard the legitimate rights and interests of the parties. R n Consultation hotline (WeChat same):
‍‍‍‍ If you need to learn more, please visit the official website of the law n‍ ‍ ‍ ‍ ‍

5 thoughts on “wholesale glass jewelry supplies If a person can be used by the bank card during the disciplinary inspection and supervision department?”

Dominic
November 22, 2022 at 5:02 am

wholesale jewelry pillows If people are detained by the disciplinary inspection and supervision department for violation of discipline, but not economic issues, if there is no freezing personal property, bank cards will not restrict use. If they make mistakes because of economic problems, they will be frozen, then bank cards will be frozen, and funds can only be frozen. Can't get out.
The guide: The harmonious development of society is inseparable from the guarantee of the law. Individuals or collectives that violate the relevant provisions of the criminal law need to accept corresponding criminal punishment according to law.
Can the bank card for the bail pending trial

crowded suspects for bail pending trial can use bank cards. This is not directly related to bail pending trial. This right. Article 71 of the Criminal Procedure Law of the People's Republic of China Article 71 The criminal suspect and defendant shall abide by the following provisions: (1) If the work unit and the contact information changes, report to the executive authority within 24 hours; (3) the case in time during the message; Or supply. The People's Court, People's Procuratorate, and public security organs may order criminal suspects and defendants who have been approved by the bail pending trial according to the case. Seeing or communicating; (3) must not be engaged in specific activities; The criminal suspect and the defendant who have been obtained by the bail pending trial violate the first two provisions. If the deposit has paid the deposit, part of the confiscation or all the margin, and the difference, ordered the suspect and the defendant Residence and arrest. If you need to be arrested for violating the provisions of the bail pending trial, the criminal suspects and the defendants can be detained first.

Log in to Reply
Judy
November 22, 2022 at 5:02 am

jewelry packaging box wholesale In our daily life, the most basic common sense is that bank card account information belongs to enterprises or individual privacy, and other units and individuals cannot inquire about bank deposits under others' names. Because bank deposits involve privacy and property rights invalid, whether it is personal deposits or units, it cannot inquire bank deposits under the name of others without legal authorization.

, some authorities can inquire about bank card information and deposits in accordance with the law by legal authorization.
I. In principle, the unit or individual has no right to inquire about bank deposits in other units or personal names
Te "Commercial Bank Law" Article 2 (2 2 (2) provisions:
" , Commercial banks have the right to refuse any unit or individual inquiries, freezing, and deduction, except for the law. " Commercial banks have the right to refuse any unit or individual inquiry, except for other provisions of laws and administrative regulations; they have the right to refuse any unit or individual to freeze or deduct, except for the law. " Inquiry of the deposit of the unit can only be provided by laws and administrative regulations, and other circumstances can only be stipulated by law.
. Which agencies can inquire about bank deposits in the unit or personal name in accordance with the law
In query refers to the amount, currency, currency, and currency, currency, and currency, currency, and currency, currency and currency, and currency, and currency, and currency, and currency, and currency, and currencies, and Other deposit information informs the behavior of the authority.
1-6, public security organs, people's procuratorates, national security organs, military security departments, China Maritime Police Department, Prison
"Criminal Procedure Law"
According to the needs of investigating crimes, the procuratorate and public security organs can query, freeze the suspect's deposits, remittances, bonds, stocks, fund shares and other property according to regulations. Relevant units and individuals should cooperate. If the property and other property of the stock, fund shares have been frozen, it shall not be repeatedly frozen. "
The Article 4 stipulates that" the national security organs shall handle criminal cases that endanger national security in accordance with the law and exercise the same authority as the public security organs. "
The Article 308 stipulates: "The army's defense department exercises the right to investigate criminal cases inside the army. The China Police Department fulfills the duties of maritime rights protection law enforcement and exercises the right to investigate criminal cases at sea. Cases of crimes in prison were investigated by the prison. The military security department, the China Maritime Police Department, and the prison handle criminal cases, and apply the relevant provisions of this Law. " The public security organs investigate the suspicion of terrorist activities. With the approval of the person in charge of the public security organs at or above the county level, they can inquire about the deposits, remittances, bonds, stocks, and fund share of the suspects. The period must not exceed two months, and those who are complicated can be extended by the person in charge of the public security organs at the higher level. "
7, the people's court
(1) Civil case:
" Civil lawsuit Article 100 of the Law stipulates: "The people's courts that are difficult for the judgment to be enforced or caused by other damage to the parties due to the application of the parties may be ruled to preserve their property according to the application of the party's behavior or other reasons. , Ordered it to make certain behaviors or forbid them from making certain behaviors; if the parties do not apply for an application, the people's court may also ruond to take preservation measures when necessary. " According to the obligation to fulfill the obligation to fulfill the legal documents, the people's court has the right to inquire about the property of the person's deposit, bonds, stocks, and fund shares. A person's property. The people's court's inquiry, seizure, freezing, allocation, or price change must not exceed the scope of the obligations of the executed person. , Relevant units must handle it. "
(2) Criminal cases:
The" Criminal Procedure Law "Article 102 stipulates:" The people's court can take preservation measures, seizes, seizes, seizure, seizure, seizure, Or freeze the defendant's property ... "
" The Supreme People's Court's Interpretation of the Application of the Criminal Procedure Law of the People's Republic of China "Article 437 stipulates: The property and its interest should be kept properly and make a list. Volumes; the real objects transferred by the People's Procuratorate should be properly kept after verification according to the list. No unit or individual shall be misappropriated or processed by yourself. ... Frozen deposits, remittances, bonds, stocks, fund shares and other property shall register and write the number, type, face value, number, amount, amount, etc. "
8, Customs
" Customs Law "Article 6 stipulates:" Customs can exercise the following powers: ... (5) When investigating smuggling cases, the Customs Customs Chief or its authorized Customs Customs is under investigation of smuggling cases. For long approval, the suspected unit and the suspected units and the deposits and remittances of the suspected persons in financial institutions and postal enterprises can be queried. "
" Customs Inspection Regulations "Article 14 stipulates:" When the customs conducts audit, the following powers can be exercised: (4) Approved by the Customs Customs Customs President or its authorized Customs Customs A deposit account of people in commercial banks or other financial institutions. "
9. Tax authority
" Tax Request Management Law "Article 54 stipulates:" The tax authority has the right to conduct the following tax inspections: (6) approve Based on the national unified format inspection deposit account permit proved, the taxpayer and deduction obligations engaged in production and operations are inquiring with the deposit accounts of the bank or other financial institutions. When investigating tax violation cases, the tax authority is approved by the director of the tax bureau (branch) of the city and autonomous prefecture at or above the district, and the savings deposits of suspected personnel of the case can be inquired. The information obtained by the tax authority shall not be used for use outside taxes. "
10, audit organs
" Audit Law "Article 33:" When auditing agencies are audited, they have the right to investigate the relevant units and individuals on the relevant issues of audit matters, and obtain relevant certification materials Essence "
The" Regulations on the Implementation of the Audit Law "stipulates:" In accordance with Article 33 of the Audit Law, if the audit law inquires the account of the audited unit at the financial institution The assistance notice of the account issued by the person shall be issued by the person; if the inquiry of the deposit of the audited unit in the financial institution in the name of the audit unit shall hold the assistance notice of personal deposits issued by the main person in charge of the audit authority of the people's government at or above the county level. Relevant financial institutions shall assist in and provide certification materials, and audit organs and auditors have the obligation to confidential. "
11. Supervisory organs
" Administrative Supervision Law "Article 21 stipulates that" supervision organs investigating corruption, bribery, and misappropriation of public funds " For personnel approval, the suspected units and suspected personnel in the bank or other financial institutions can be queried; if necessary, the people's court can be asked to take preservation measures to freeze the deposits of suspected personnel in banks or other financial institutions in accordance with the law. "
12, securities supervision and management organs
The" Securities Law "Article 168 stipulates:" The State Council's securities supervision and management agency performs their duties in accordance with the law, and has the right to take the following measures: inquire the parties and the investigation incidents Relevant units and personal capital accounts and securities accounts. "
The" Regulations on the Management of Futures Transaction "stipulates that" the futures supervision and management agency of the State Council has the right to inquire about the deposit account and bank account of the units related to the investigation incident. "
13, anti -money laundering administrative department
" Anti -Money Laundering Law "Article 25:" For further verification in the survey, the responsibility of the State Council's anti -money laundering administrative department or its provincial -level dispatched institution is responsible for For people's approval, they can check and copy account information, transaction records and other relevant information of the investigated objects; they can be sealed for documents and materials that may be transferred, hidden, tampered with or damaged. "
The Article 26:" If the investigation still cannot exclude the suspect of money laundering, it shall immediately report to the investigation organs with jurisdictions. If the customer requires that the account funds involved in the investigation are transferred abroad, they may take temporary freezing measures by the person in charge of the State Council's anti -money laundering administrative department. "
14, the finance department
" Accounting Law "Article 32 stipulates:" ... when major illegal suspicion is found, the financial department of the State Council and its dispatch agencies can Relevant units and financial institutions shall be supported with financial institutions that open accounts that have opened their accounts. "
" Regulations on punishment for fiscal violations "stipulates that" the financial department, audit organs, and supervision organs conduct investigations or inspections in accordance with the law. Relevant units and financial institutions should cooperate. "
15. Disciplinary inspection organs
" Regulations on the Inspection of Case Inspection of the Communist Party of China "stipulates that:" Any organization and individual who knows the situation of the case have the obligation to provide evidence. The investigation team has the right to take the following measures to investigate and obtain evidence in accordance with the prescribed procedures. Relevant organizations and individuals must truthfully provide evidence and not refuse and obstruct. … (7) Approved by the person in charge of the discipline inspection authority at or above the county level (including the county level), it can investigate the deposit of the investigation objects in banks or other financial institutions, and notify banks or other financial institutions to suspend payment ... ".
16. Lawyers holding the court investigation order
At present, relevant regulations have been introduced in various localities to clarify that the lawyer holds a survey order issued by the court to go to financial institutions Individual banks will refuse to cooperate with the provision of information from the store.
17. In special circumstances, individuals inquire about other people's bank deposits
(1) Inquiry about the deposit of the late relative bank
In the notice of inquiry in the process of inheritance notarization, the notice of the deposit under the name of the heir "stipulates that" the heir who is reviewed and confirmed by the notary agency, the "deposit query letter" query issued by the notary institution can be queried as the depositor of the heir Deposit information in various banking financial institutions.
The notice of the General Office of the China Banking and Insurance Regulatory Commission and the General Office of the People's Bank of China on simplifying the withdrawal of the over -deposit of the late depositors "stipulates that" the old depositors' spouses, children, and parents have already handled them Therefore, the depositor's small deposit withdrawal business shall submit the following materials to the banking financial institution where the deposit is located ... "
(2) the query unit of the housing provident fund
Article 6 stipulates that: "Employees and units have the right to inquire about the deposit and withdrawal of the housing provident fund in the unit, and the housing provident fund management center and the entrusted bank must not refuse. "
. The query should fulfill strict procedures
No matter which department, you need to perform strict procedures when taking measures such as inquiry, freezing, and deduction of bank deposits, and shall be implemented by law enforcement personnel of the authority.
The lawyer team
The lawyer team is a professional lawyer team that focuses on solving legal cases and criminal cases that focus on the relevant laws of bank card frozen. Criminal case defense work, such as: foreign trade, exchange exchange, virtual currency, fraud, online gambling, etc., conduct investigations and evidence collection, legal documents, and propose legal suggestions to judicial organs, handle the criminal defense of thawing work, agent criminal suspects or defendants .
The lawyer team has begun to interpret the case of the bank card in 2018. Hundreds of relevant cases have been hosted, and the clients have spread throughout the Philippines, Malaysia, Myanmar, Vietnam, Laos, Singapore, South Korea, Taiwan and the country. The 34 provincial administrative regions have successfully thawed the bank card amount for more than 120 million yuan for the parties. At the same time, provide professional criminal defense work for various parties to safeguard the legitimate rights and interests of the parties. R n Consultation hotline (WeChat same):
‍‍‍‍ If you need to learn more, please visit the official website of the law n‍ ‍ ‍ ‍ ‍

Log in to Reply
Abraham
November 22, 2022 at 5:02 am

wholesale jewelry platmum 950 online If people are detained by the disciplinary inspection and supervision department for violation of discipline, but not economic issues, if there is no freezing personal property, bank cards will not restrict use. If they make mistakes because of economic problems, they will be frozen, then bank cards will be frozen, and funds can only be frozen. Can't get out.

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Opal
November 22, 2022 at 5:02 am

body jewelry wholesale bulk deals If a person is detained by the disciplinary inspection and supervision department, it can be used normally when the bank card is not frozen, but the bank's financial flow will be monitored during the period.

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Thelma
November 22, 2022 at 5:02 am

mk jewelry replica wholesale If he is in jail, his bank card is not frozen. Before determining whether the criminal suspect was criminal, he would not limit his freedom, that is, there was no reason to limit the use of his bank card, so family members could free money on the automatic teller according to the password. Except for any major criminal suspects who were arrested at the same time, it was frozen.

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