What does storage mean?

The crime of illegally absorbing public deposits refers to the act of illegally absorbing public deposits or absorbing public deposits in disguise, which disrupts the financial order. The object of this crime is the national financial management system. Deposits refer to monetary funds or securities kept in financial institutions and available for their use. It is the main source of credit funds for deposit-taking financial institutions. According to China's relevant financial laws and regulations, commercial banks, urban and rural credit cooperatives and other non-bank financial institutions can engage in the business of absorbing public deposits, while securities companies, stock exchanges, insurance companies and other financial institutions and any non-financial institutions and individuals are not allowed to engage in the business of absorbing public deposits. I hope it helps you. Please accept it if you are satisfied.

According to the regulations, what does it mean for banks to absorb deposit rebates? 5 points

One thousandth is a thousand dollars, and there will be a one-yuan handling fee.

ATM payment in different places is one thousandth of the handling fee;

1, before withdrawing money, check whether there are sticky things such as chewing gum at the entrance of ATM card and whether there are suspicious people around. Look carefully, there is a key head on each card, and insert the card into the ATM according to the indicated direction.

2. After all the cards are processed, the ATM will prompt for the password and enter it. It's best to cover your password with your hands to prevent outsiders from seeing it.

3. Next, the ATM will prompt you what services you need, such as withdrawing money, inquiring or changing the password.

If you want to withdraw money, just press the button next to it.

4. Next, the machine will prompt you to select the withdrawal amount, which can be selected above or entered by yourself. Press ok

5, wait 10-20 seconds or so, and the money will come out automatically.

What kind of financial institutions in China are qualified to absorb deposits?

Commercial banks, savings and credit associations, mutual savings banks, credit cooperatives and other institutions can only absorb deposits from regular members, that is, they must be approved by the CBRC.

What does a bank teller mean?

1, through dealing with units, institutions and enterprises, let the unit's money be deposited in the bank.

2, dealing with * * * department, let the financial allocation to the bank.

3. Mobilize relatives and friends to save money and let them help promote it.

4, do a large-scale publicity, so that more people with deposit needs know and come to the bank to deposit.

Which financial institutions can publicly absorb and store 5 points?

Financial institutions approved by the CBRC to absorb deposits may absorb and store ingots. Going to the bank, licenses generally have the function of absorbing deposits. Such as industry, agriculture, China, construction, postal savings bank, rural credit cooperatives and so on.

What are the subjective and objective aspects of illegal storage and fund fraud?

The crime of illegally absorbing deposits refers to the act of illegally absorbing public deposits with high interest or return as bait, while the crime of fraud refers to the act of giving money to others by fraudulent means for the purpose of illegal possession. The difference between the two is that the former aims at absorbing deposits and does not occupy other people's finances (deposits) (even if it cannot be returned in the future, it will not change its subjective purpose), while the crime of fraud aims at directly occupying finances, and their subjective purposes are different. (The former is the deposit system, and the latter is the property right of others)

What does the Postal Savings Bank mean?

It should be the Postal Savings Bank. Absorption and storage mean absorption and storage; Postal savings bank has a strong storage capacity, because there are many outlets all over towns and villages, and it has a strong storage capacity.

How to judge illegal storage?

The crime of illegally absorbing public deposits stipulated in Article 176 of the Criminal Law refers to the act of illegally absorbing public deposits or absorbing public deposits in disguised form in violation of national financial management regulations, disrupting financial order.

Article 176 Whoever illegally absorbs public deposits or absorbs public deposits in disguised form, thus disrupting financial order, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also, or shall only, be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan.

According to judicial practice, anyone who has one of the following circumstances can be convicted and punished for the crime of illegally absorbing public deposits:

Individuals illegally absorbed or disguised public deposits of more than 200,000 yuan, and units illegally absorbed or disguised public deposits of more than 6,543,800 yuan.

Individuals illegally absorb or absorb public deposits in disguised form, resulting in losses of more than 654.38 million yuan to depositors, while units illegally absorb or absorb public deposits, resulting in losses of more than 500,000 yuan to depositors, or causing other serious consequences. Individuals illegally absorbing or disguised absorbing public deposits of more than 6,543,800 yuan, and units illegally absorbing or disguised absorbing public deposits of more than 5 million yuan can be considered as "a huge amount".

Due to the unbalanced economic development in different regions, the higher people's courts of all provinces, autonomous regions and municipalities directly under the Central Government may refer to the above-mentioned amount standard or range and determine the specific holding standard in their respective regions in combination with local specific conditions.

What do you mean by B2B, B2C, C2C02 and OF2O?

P2P financial management mode is a popular investment and financial management mode in recent years, which combines online and offline skillfully and lends money to others with confidence and boldness through third-party platforms. Peer-to-peer does not absorb deposits or lend, but only matches information, builds investment and financing bridges, and builds an efficient and low-cost investment and financing information platform. O2O (Online Offline/OnlineToOffline) refers to combining offline business opportunities with the Internet, making the Internet the front desk for offline transactions. This concept originated in America. The concept of O2O is very broad. As long as the industrial chain can involve online and offline, it can be called O2O. B2C is a business-to-end consumer, B is a business, and C is an individual.

Does the individual who illegally absorbs public deposits refer to the user of money or the depositor?

What you said is too roundabout.

Illegal absorption of public deposits only involves depositors and depositors, and depositors' use of funds for lending or other behaviors needs to be defined separately.

In the whole process, depositors have no responsibility except their poor ability to distinguish things, and depositors have violated relevant state regulations and need to be dealt with.