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In bank bar service, ark member the carry secretly in can discovering client place puts ready money constantly has counterfeit money, this kind of circumstance according to " false coin of Chinese people bank is captured, appraisal government measure " , bank worker has right and must give on the spot capture, if allow counterfeit money again,enter circulation market otherwise, financial orgnaization will be warned all right, amerce punishment, bank worker disobeys internal system regulation to get not only record punish, if be suspected of breaking the law,commit a crime, responsibility of the law that be found out.
So what is the normative flow that captures counterfeit money? How should the person that be captured offset the loss that brings accordingly again? Share together with everybody below, hope to be helped somewhat to you.
One, the normative flow that counterfeit money captures.
When bank ark member when the carry secretly in discovering client place puts ready money has counterfeit money, no matter the client is intended or innocently, all as a temporary measure must be captured on the spot. Above all two-men is shown " certificate of qualification of mount guard of the money that turn over a holiday " , clew client discovers counterfeit money, build counterfeit money to imprint in two sides of positive and negative then stamp. At this moment, if the client disagrees, can take after affix one's seal look, but must bank person is accompanied, ensure can call in.
After the client looks, ark member should inform the director is headed for immediately give along with all the others affirm again, people bank is opened later " false coin captures a proof " , outside removing other essential factor, the key must be written bright number of word of coronal of this counterfeit money, namely soft number. After classics bank two-men and client sign, will capture a proof to give client, at the same time interior records Zhang of acting custodial stage, according to the regulation a quarter hands in people bank to unite destroy by melting or burning.
This is 20 pieces, counterfeit money general processing flow of. If discover 20 Zhang Mei above (contain 20 pieces) , the bank must report a case to the security authorities immediately police, police needs to head for a site to undertake investigating immediately, inquiry, record, official put on record. In be being operated actually, the bank discovers 3 pieces of above can call the police. The client cannot show lawful origin on the spot, or the amount is larger, those who weigh suspicion of your work case must bring back public security mechanism to continue examine. Set related the basis that is suspected of illegal crime, investigate legal duty.
2, after counterfeit money is captured, how does the client offset a loss?
1. if the client is put in demur to capturing counterfeit money, can be in formulary time inside 3 weekday, capture a proof to apply for new appraisal or reconsider the arbitration to local people bank by counterfeit money. People bank at latest is made inside 30 weekday " testimonial of monetary true bogus " . If still disagree, the client can go up in 60 workaday introversion branch of bank of one class people applies for administration to reconsider or to forensic to lodge a complaint.
2. is counterfeit money really, what can issue by the bank is formal capture a proof, forward hand undertakes recovering compensatory. Below the condition that establishs in relevant evidence, the hand before the person that be captured can be taken heads for a bank or public security mechanism checks.
Before going to what bar puts money so, must have cleared oneself cash, lest bring needless trouble. Special remind, carry plurality forehead counterfeit money, also be those who break the law oh! No matter be you intended or innocently. Good, share today come here, pay close attention to me to share more bank topic together continuously, the thank is read and comment on!
