Six department the same customer the same bank debit card does not exceed 4 – Sohu news www.yantasy.com

Six departments: the same customer with a bank debit card does not exceed 4 pieces of news – Sohu in new network on 23 September, according to the news website of the Ministry of public security, the Ministry of public security and other six departments jointly issued today "on the prevention and combat telecommunications fraud network.". Notice clearly, the commercial banks should pay close attention to the completion of the liquidation of the debit card stock, strict implementation of the same customer in the same commercial bank to open a debit card in principle should not exceed 4, and so on. The Supreme People’s court, the Supreme People’s Procuratorate, the Ministry of public security, the Ministry of industry and information, the people’s Bank of China and the China Banking Regulatory Commission jointly issued the circular on preventing and cracking down on the crime of fraud in telecommunication networks. Notice requirements, the commercial banks should pay close attention to the completion of the liquidation of the debit card stock, strict implementation of the same customer in the same commercial bank to open a debit card in principle should not exceed 4, and other provisions. No unit or individual may lease, lend, sell bank accounts (cards) and payment accounts, constitute a crime shall be investigated for criminal responsibility according to law. Notice requirements, since December 1, 2016, the same person in the same banking institutions can only open a bank account in the same class, a non bank payment institutions can only open a class III payment account. Since 2017, the banking financial institutions and non bank payment institutions to buy the bank account of the public security organs identified municipal level and above the lease, lend, sell, (card) or payment unit and individual account and organizer, counterfeit or fictitious identity proxy relationship to open a bank account or payment unit (card) and individual account, within 5 years to stop the bank account (card) non counter services, payment account all business, shall be 3 years for the new account. Notice requirements, by the public security organs of municipal level and above were identified as criminals for telecommunications network fraud crime involving the account, the account will be under the name of the other bank account to suspend non counter business, payment account suspension of all business. Notice requirements, since December 1, 2016, the transfer of personal accounts of the same name by the bank to the ATM, 24 hours after the arrival of funds.相关的主题文章: