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Although " deposit regulation " abide by " keep secret for depositor " principle, our country " commercial bank law " the 29th, 30 also set " ... to the individual deposit deposits money or the unit deposits money, the commercial bank has authority to reject any units or individual inquiry, freeze, buckle delimit... " , but add at the same time " ... but the except that law has a regulation additionally " , spoken parts in an opera, capital is broken the law to violate discipline to use or should be suspected of breaking the law only violate discipline to use fund of civil administration branch, once stock a bank, be come to likely by fish, this nots allow to oppugn, must not adopt fluky mentality.
01
Civil administration branch helps deficient up as national full-time management, the management of the special and special fund such as welfare and distributive function mechanism, add up to compasses sex to check function to allocating next allocation of all kinds and special fund to have supervisory management and after the event. Bank deposit is checked, show this fund violate compasses use and bank deposit has very big correlation.
Is civil administration branch how check bank deposit? Have two ways commonly.
02
It is in-house and special inspection. As the controller of special fund, in-house and special inspection is inevitable. Of course, the examination is not mere bureau be confined to written all sorts of data, report or register of cent see things in a blur, more important is finance affairs is examined, include to always classify Zhang and proof of charge to an account, include certificate of bank contact business for certain. Check seriously so, if have bank deposit, it is difficult that will fish return?
03
It is secondly, adopt legal approach, have the aid of has power gear to inquire bank deposit. According to legal provision, our country has what authority inquires bank deposit to execute the law the judiciary has 11, among them possibility is the largest have public security, procuratorate, court, audit, censorial with the tax authority. If civil administration capital is suspected of embezzling,take bribes or other break the law to use or allocate, it is civil administration branch passes public security likely more, procuratorate, audit or censorial branch, undertake inquiring to involved bank deposit, so civil administration branch should accomplish these and blame a trouble. Be achieved to be suspected of capital or exceed level of put on record, execute the law the judiciary needs to intervene more.
04
Of course, although civil administration branch is passed,execute the law the judicial department undertakes inquiring to bank deposit, also must have complete, accord with " commercial bank law " and " deposit regulation " formulary formalities and program, also not be to want to check what check, unit and individual deposit deposit are protected lawfully, just do not say just. Good, share today come here. Pay close attention to continuously [Long Menshan hotel] , share knowledge of more finance and economics, those who thank you read and comment on!
