What about frozen accounts suspected of money laundering?

1. After the bank card is frozen, the amount is still in the card, but it cannot be taken out for consumption. You can apply to the bank for thawing.

2. The cardholder carries his ID card and bank card to the local bank to unfreeze the bank card.

3. With the cooperation of the staff, fill in the application for thawing business.

4. Queue up at the automatic numbering machine to get the number, and wait for the counter staff to call the number.

5. Give the bank card, ID card and application form to the counter staff and tell them to unfreeze the bank card business.

6. Wait for the staff to review and handle. If the situation is true, you can get your bank card and ID card back.

Extended data:

Banking supervision institutions, people's procuratorates, public security organs and state security organs shall commend banking financial institutions and their staff who have made outstanding contributions in assisting in the inquiry and freezing work.

Article 31 Where the relevant provisions of banking financial institutions on assisting people's procuratorates, public security organs and state security organs in their inquiry and freezing work are inconsistent with these provisions, these provisions shall prevail.

Article 32 These Provisions shall apply to non-bank financial institutions assisting people's procuratorates, public security organs and state security organs in inquiring and freezing deposits, remittances and other properties of units or individuals involved.

Article 33 The the State Council Banking Regulatory Authority, the Supreme People's Procuratorate, the Ministry of Public Security and the Ministry of National Security shall be responsible for the interpretation of these Provisions.

Thirty-fourth "above" and "within" mentioned in these Provisions include this number.

Article 35 These Provisions shall come into force as of 20051October 2065438+ 1 day.

References:

Baidu Encyclopedia-Banking financial institutions assist people's procuratorates, public security organs and state security organs in investigation.