Joke Collection Website - Blessing messages - The bank card has been lent to others for some time, and now the bank calls and says that the transaction is suspected of being illegal. Will it affect me if I go to the counter to handle it?
The bank card has been lent to others for some time, and now the bank calls and says that the transaction is suspected of being illegal. Will it affect me if I go to the counter to handle it?
It is illegal to lend your bank card to others. If it is lent to others, the issuing bank shall order it to make corrections and impose a fine of 65,438 yuan+0,000 yuan. Bank card refers to a credit payment tool issued by commercial banks (including postal financial institutions) with all or part of the functions of consumer credit, transfer settlement, cash deposit and withdrawal, etc. Legal basis: Notice of the People's Bank of China on Issuing the Management Measures for Bank Card Business Article 59 If a cardholder rents or lends a credit card and its account, the issuing bank shall order it to make corrections and impose a fine of less than 65,438 yuan+0,000 yuan (as agreed by the issuing bank in advance in the application form, contract and other contract documents). Article 60 If the cardholder deposits the cash of the company into the account of the company card or deposits the funds of the company into the account of the personal card, the People's Bank of China shall order it to make corrections, and impose a fine of less than RMB 1000 on the cardholder of the company card. Article 61 Any unit or individual in any of the following circumstances shall be dealt with in accordance with the Criminal Law of People's Republic of China (PRC) and relevant laws and regulations: (1) Obtaining or fraudulently using a credit card; (2) Forging or altering bank cards; (3) malicious overdraft; (four) using bank cards and their equipment to defraud bank funds.
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