Joke Collection Website - News headlines - Implementation time of 36 bans of Postal Savings Bank
Implementation time of 36 bans of Postal Savings Bank
It is required to make a unified poster of the "36 prohibitions" system and hang it on the wall. It is required that employees of the whole bank should check and correct themselves according to the actual work, grasp the problems and promote rectification, put an end to violations from the source, further clarify their post responsibilities, compact the three lines of defense, do their own jobs, consciously abide by various rules and regulations, and consciously resist all kinds of violations, violations and illegal acts.
"Ten Prohibitions on Employees' Behavior of China Postal Savings Bank" includes specific contents.
1. It is strictly forbidden to participate in or introduce others to participate in activities such as illegally absorbing public deposits and private lending in any form.
Two, it is strictly prohibited to participate in terrorism, pornography, gambling, drug-related, black-related, pyramid schemes and other activities.
Three, it is strictly prohibited to misappropriate or steal bank or customer funds, it is strictly prohibited to empty deposit and empty withdrawal, empty payment and empty allocation, and it is strictly prohibited to use personal accounts to transfer bank or customer funds.
Four, it is strictly prohibited to forge, print and apply important blank vouchers without authorization.
5. It is strictly prohibited to privately carve, steal or lend the seals and signature cards of banks or customers. It is strictly forbidden to stamp accounts, forms, books and certificates that have nothing to do with business. It is strictly forbidden to reserve seals on blank paper, blank letter of introduction, blank contract, blank ticket and blank account book/form.
6. It is strictly forbidden to keep important items such as certificates of deposit, cards, discounts, valuable documents, bills, signature cards, payment equipment, identity documents or copies of identity documents on behalf of customers, and it is strictly forbidden to handle business on behalf of customers in violation of regulations.
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