CCB cancels BTC
Publish: 2021-04-10 22:43:23
1. General trading platform currency transactions, not completed cancellation does not need fees
2. The sentencing standards of fraud include the provisions of the criminal law, the judicial interpretation of the Supreme Court and some local specific provisions
1. Article 266 of the criminal law of the people's Republic of China: "Whoever swindles public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; If the amount is especially huge or if there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined or have his property confiscated. Where there are other provisions in this law, such provisions shall prevail. "< 2. The current interpretation of the Supreme People's Court on the specific application of law in the trial of fraud cases supplements the sentencing standard of fraud:
If an indivial swindles more than 2000 yuan of public or private property, it belongs to "large amount"
If an indivial swindles more than 30000 yuan of public or private property, it belongs to "huge amount"
If an indivial swindles more than 200000 yuan of public or private property, it belongs to "extremely large amount"< According to the interpretation of the Supreme People's court and the Supreme People's Procuratorate on Several Issues concerning the specific application of law in handling criminal cases of fraud, those who defraud public or private property with a value of more than 3000 yuan to 10000 yuan, 30000 yuan to 100000 yuan or 500000 yuan should be recognized as "large amount", "huge amount" and "large amount" respectively as stipulated in Article 266 of the criminal law "The amount is particularly huge."< (1) the starting point of sentencing can be determined within the range from three months of detention to six months of fixed-term imprisonment if the amount reaches a large starting point
(2) if a large amount of money is reached or there are other serious circumstances, the starting point of sentencing can be determined within the range of three to four years of fixed-term imprisonment
(3) if the starting point of a particularly large amount of money is reached or there are other particularly serious circumstances, the starting point of sentencing can be determined within the range of 10 to 12 years of fixed-term imprisonment. Except for those that should be sentenced to life imprisonment according to law
2. On the basis of the starting point of sentencing, the amount of penalty can be increased according to the amount of fraud and other criminal facts that affect the constitution of the crime, and the benchmark penalty can be determined
(1) if the amount exceeds the starting point of a large amount but does not reach the starting point of a large amount, the sentence can be increased by one to three months for each 5000 yuan increase in the first class area and 4000 yuan increase in the second class area
(2) if the amount exceeds the starting point of huge amount but does not reach the starting point of extremely huge amount, the sentence of one year to six months of one year can be increased for every 100000 yuan increase in the first class area and 80000 yuan increase in the second class area
(3) if the amount exceeds the starting point, the amount of penalty can be increased accordingly to determine the benchmark penalty< (1) defrauding means of proction, affecting proction
(2) the swindled property is squandered, so that the swindled property cannot be returned
(3) causing death, mental disorder or other serious consequences of the victim
the sentencing guidance rules of the second criminal division of Shenzhen intermediate people's court
the standard of the amount of criminal cases, fraud: more than 4000 yuan, less than 50000 yuan, belongs to the large amount; More than 50000 yuan and less than 200000 yuan are huge amounts; More than 200000 yuan, which is a huge amount.
1. Article 266 of the criminal law of the people's Republic of China: "Whoever swindles public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; If the amount is especially huge or if there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined or have his property confiscated. Where there are other provisions in this law, such provisions shall prevail. "< 2. The current interpretation of the Supreme People's Court on the specific application of law in the trial of fraud cases supplements the sentencing standard of fraud:
If an indivial swindles more than 2000 yuan of public or private property, it belongs to "large amount"
If an indivial swindles more than 30000 yuan of public or private property, it belongs to "huge amount"
If an indivial swindles more than 200000 yuan of public or private property, it belongs to "extremely large amount"< According to the interpretation of the Supreme People's court and the Supreme People's Procuratorate on Several Issues concerning the specific application of law in handling criminal cases of fraud, those who defraud public or private property with a value of more than 3000 yuan to 10000 yuan, 30000 yuan to 100000 yuan or 500000 yuan should be recognized as "large amount", "huge amount" and "large amount" respectively as stipulated in Article 266 of the criminal law "The amount is particularly huge."< (1) the starting point of sentencing can be determined within the range from three months of detention to six months of fixed-term imprisonment if the amount reaches a large starting point
(2) if a large amount of money is reached or there are other serious circumstances, the starting point of sentencing can be determined within the range of three to four years of fixed-term imprisonment
(3) if the starting point of a particularly large amount of money is reached or there are other particularly serious circumstances, the starting point of sentencing can be determined within the range of 10 to 12 years of fixed-term imprisonment. Except for those that should be sentenced to life imprisonment according to law
2. On the basis of the starting point of sentencing, the amount of penalty can be increased according to the amount of fraud and other criminal facts that affect the constitution of the crime, and the benchmark penalty can be determined
(1) if the amount exceeds the starting point of a large amount but does not reach the starting point of a large amount, the sentence can be increased by one to three months for each 5000 yuan increase in the first class area and 4000 yuan increase in the second class area
(2) if the amount exceeds the starting point of huge amount but does not reach the starting point of extremely huge amount, the sentence of one year to six months of one year can be increased for every 100000 yuan increase in the first class area and 80000 yuan increase in the second class area
(3) if the amount exceeds the starting point, the amount of penalty can be increased accordingly to determine the benchmark penalty< (1) defrauding means of proction, affecting proction
(2) the swindled property is squandered, so that the swindled property cannot be returned
(3) causing death, mental disorder or other serious consequences of the victim
the sentencing guidance rules of the second criminal division of Shenzhen intermediate people's court
the standard of the amount of criminal cases, fraud: more than 4000 yuan, less than 50000 yuan, belongs to the large amount; More than 50000 yuan and less than 200000 yuan are huge amounts; More than 200000 yuan, which is a huge amount.
3. Impossible. The year before last, the government "banned" bitcoin.
4. This is impossible
at the end of 2013, the central bank and other five ministries jointly issued the bitcoin risk notice, which clearly defined bitcoin as a special Internet commodity, but denied its monetary attribute According to the notice, at this stage, financial institutions and Payment institutions shall not price procts or services with bitcoin, buy or sell bitcoin or act as central counterparties, underwrite insurance business related to bitcoin or include bitcoin into the scope of insurance liability, or directly or indirectly provide customers with other services related to bitcoin, Including: providing bitcoin registration, trading, clearing, settlement and other services for customers; Accept bitcoin or use bitcoin as a payment and settlement tool; Carry out bitcoin and RMB and foreign currency exchange services; Carry out bitcoin storage, custody, mortgage and other services; Issuing financial procts related to bitcoin; Take bitcoin as the investment target of trust, fund, etc
as a financial institution, it is impossible for banks to provide virtual currency exchange services. But virtual currency can be traded on the trading platform in China. For example, Fuyuan currency can be traded on the Fuyuan currency trading platform, and bitcoin can be traded on the bitcoin trading platform.
at the end of 2013, the central bank and other five ministries jointly issued the bitcoin risk notice, which clearly defined bitcoin as a special Internet commodity, but denied its monetary attribute According to the notice, at this stage, financial institutions and Payment institutions shall not price procts or services with bitcoin, buy or sell bitcoin or act as central counterparties, underwrite insurance business related to bitcoin or include bitcoin into the scope of insurance liability, or directly or indirectly provide customers with other services related to bitcoin, Including: providing bitcoin registration, trading, clearing, settlement and other services for customers; Accept bitcoin or use bitcoin as a payment and settlement tool; Carry out bitcoin and RMB and foreign currency exchange services; Carry out bitcoin storage, custody, mortgage and other services; Issuing financial procts related to bitcoin; Take bitcoin as the investment target of trust, fund, etc
as a financial institution, it is impossible for banks to provide virtual currency exchange services. But virtual currency can be traded on the trading platform in China. For example, Fuyuan currency can be traded on the Fuyuan currency trading platform, and bitcoin can be traded on the bitcoin trading platform.
5. 1. Yes
2. If you want to pay by instalments, you must carry out the business of payment by instalments in your shopping mall, otherwise you can't
3. The limit is whether you have enough overdraft. If it's done, it means it's approved. You don't have to worry
4. The installment service charge depends on the rules of the shopping mall. You can find out when you go to the general information desk of the shopping mall. In Beijing, I used the credit card of China Merchants Bank to pay for things by installments. I divided them into six installments, which are interest free. If I divided them into 12 installments, I would have to pay a 2.5% handling charge. You can figure it out for yourself and see how it fits.
2. If you want to pay by instalments, you must carry out the business of payment by instalments in your shopping mall, otherwise you can't
3. The limit is whether you have enough overdraft. If it's done, it means it's approved. You don't have to worry
4. The installment service charge depends on the rules of the shopping mall. You can find out when you go to the general information desk of the shopping mall. In Beijing, I used the credit card of China Merchants Bank to pay for things by installments. I divided them into six installments, which are interest free. If I divided them into 12 installments, I would have to pay a 2.5% handling charge. You can figure it out for yourself and see how it fits.
6. Reasons for bank card freezing:
1. A bank card is a credit card (credit card). If it is frozen, it may be that there have been abnormal transactions in the credit card, such as malicious cash out, forged information, continuous password error, etc., the bank card may be frozen by the bank
Second, for overdraft cards, the bank will set the overdraft share according to the actual repayment ability. When the overdraft exceeds the share, the bank will freeze your card immediately
thirdly, a bank card is a debit card. If it is frozen, one is the wrong account freezing. That is to say, if the bank wrongly gives more money to the depositor's account number ring the transaction, the bank may freeze the more part. One is judicial freezing, according to the relevant provisions of the law, the judicial organ can apply to the bank for frozen bank card e to the need of handling a case. At the same time, the customs, tax authorities and other departments also have the right to freeze
4. No matter what the bank card is, if the password is entered three times in a row, the bank system will automatically lock the password of the bank card, which is similar to freezing, but not freezing. After 24 hours, it will be released automatically
5. If a new card is not renewed when the card expires, the bank will freeze your expired card< 6. If the bank card has been reported missing for many times, it will be frozen because the bank thinks it is suspected of malicious reporting
solution: according to the reasons for freezing, take your ID card and bank card to the bank counter for relevant unfreezing business.
1. A bank card is a credit card (credit card). If it is frozen, it may be that there have been abnormal transactions in the credit card, such as malicious cash out, forged information, continuous password error, etc., the bank card may be frozen by the bank
Second, for overdraft cards, the bank will set the overdraft share according to the actual repayment ability. When the overdraft exceeds the share, the bank will freeze your card immediately
thirdly, a bank card is a debit card. If it is frozen, one is the wrong account freezing. That is to say, if the bank wrongly gives more money to the depositor's account number ring the transaction, the bank may freeze the more part. One is judicial freezing, according to the relevant provisions of the law, the judicial organ can apply to the bank for frozen bank card e to the need of handling a case. At the same time, the customs, tax authorities and other departments also have the right to freeze
4. No matter what the bank card is, if the password is entered three times in a row, the bank system will automatically lock the password of the bank card, which is similar to freezing, but not freezing. After 24 hours, it will be released automatically
5. If a new card is not renewed when the card expires, the bank will freeze your expired card< 6. If the bank card has been reported missing for many times, it will be frozen because the bank thinks it is suspected of malicious reporting
solution: according to the reasons for freezing, take your ID card and bank card to the bank counter for relevant unfreezing business.
7. After the bank receives the customer's application, it will give a comprehensive score according to the information provided by each person. You can submit the financial proof in your name and apply to the local CCB branch. For example, if you have a real estate or car property in your name, you can also provide a large amount of fixed-term deposit in CCB. The more materials you have, it will be helpful for new card verification and limit verification, The bank will make a comprehensive evaluation of the specific amount of overdraft that can be handled according to the credit situation.
8. There are four major banks in China, namely:
the four major banks in China are Bank of China, China Construction Bank, Agricultural Bank of China and instrial and Commercial Bank of China.
at present, ICBC provides customers with personal online banking account inquiry, intra card transfer, inter card transfer, E-PASS card, national debt trading, online payment, tuition payment on behalf, BTC online payment (including payment by E-PASS card, payment by credit card, etc.) Bank Securities Link, bank securities transfer, foreign exchange trading, fund trading, customer service and other functions. Self registered customers are not allowed to use the functions of external transfer and personal remittance. Users need to register before they enjoy the service. They can register themselves in online banking. The details are as follows: customers who apply for self-service registration in ICBC's online banking must have one of ICBC's personal peony credit card, credit card, business card, smart card or comprehensive account card, and have not registered at the counter to open online banking service. At present, customers are only allowed to register one card in Mu credit card and credit card
ABC adopts the centralized and unified access mode to establish a unified online banking center of the head office to realize the centralized storage and unified management of online banking customer information, operation interface, business functions and electronic data. Accounts opened by the same customer in different regions can be managed under the same customer number. It includes the following functions: query business, account management, transfer business, intermediary business, group company financial management, help enterprise customers to carry out internal financial management, etc.
Bank of China public online banking is another big bank in online banking, providing 7 × 24-hour financial management, centralized fund management and cash management services, covering the whole country. There are many online banking services in Bank of China, including telephone banking, mobile banking and home banking, all of which can be used for inquiry, transfer and payment.
at present, CCB provides special services such as account inquiry, transfer, payment, personal remittance, online express, bond fund, etc, Customers can apply for and use the online financial services provided by CCB at any time. At the same time, CCB online banking also provides customers with comprehensive introction of financial knowledge, detailed explanation of investment knowledge, rapid transfer of partner information, etc. What are the service functions of China Construction Bank's online banking, as follows:
1. Account management 2. Payment service 3. Securities business 4. Foreign exchange trading
and China now allows the establishment of private banks:
[Business News] according to foreign reports, China is taking exploratory measures to allow the establishment of private banks for the first time. This move not only highlights the huge growth opportunities in the banking instry, but also highlights the urgent need to clean up the troubled state-owned banks< It is reported that the regulatory authorities in Beijing are considering the application for the establishment of five private banks, which will compete with the giant state-owned banks
the average equity of the proposed private bank is only $24 million. It may take a year for regulators to decide whether to formally launch the project to set up private banks, and it is not clear how many private banks will be authorized. However, in view of the strong demand for private banks, advocates of the establishment of private banks are optimistic
if approved, each private bank may initially set up only one business organization, employ a small number of personnel, and focus on loans to private enterprises and services for indivials. Central bank regulators are likely to pay close attention to the growth of these banks. Nevertheless, private banks will be among the first 100% backed by private investors in China<
although private banks are small and will operate under the constraints of the government, supporters of these banks believe that they will be competitive in the interests of their customers
the four major banks in China are Bank of China, China Construction Bank, Agricultural Bank of China and instrial and Commercial Bank of China.
at present, ICBC provides customers with personal online banking account inquiry, intra card transfer, inter card transfer, E-PASS card, national debt trading, online payment, tuition payment on behalf, BTC online payment (including payment by E-PASS card, payment by credit card, etc.) Bank Securities Link, bank securities transfer, foreign exchange trading, fund trading, customer service and other functions. Self registered customers are not allowed to use the functions of external transfer and personal remittance. Users need to register before they enjoy the service. They can register themselves in online banking. The details are as follows: customers who apply for self-service registration in ICBC's online banking must have one of ICBC's personal peony credit card, credit card, business card, smart card or comprehensive account card, and have not registered at the counter to open online banking service. At present, customers are only allowed to register one card in Mu credit card and credit card
ABC adopts the centralized and unified access mode to establish a unified online banking center of the head office to realize the centralized storage and unified management of online banking customer information, operation interface, business functions and electronic data. Accounts opened by the same customer in different regions can be managed under the same customer number. It includes the following functions: query business, account management, transfer business, intermediary business, group company financial management, help enterprise customers to carry out internal financial management, etc.
Bank of China public online banking is another big bank in online banking, providing 7 × 24-hour financial management, centralized fund management and cash management services, covering the whole country. There are many online banking services in Bank of China, including telephone banking, mobile banking and home banking, all of which can be used for inquiry, transfer and payment.
at present, CCB provides special services such as account inquiry, transfer, payment, personal remittance, online express, bond fund, etc, Customers can apply for and use the online financial services provided by CCB at any time. At the same time, CCB online banking also provides customers with comprehensive introction of financial knowledge, detailed explanation of investment knowledge, rapid transfer of partner information, etc. What are the service functions of China Construction Bank's online banking, as follows:
1. Account management 2. Payment service 3. Securities business 4. Foreign exchange trading
and China now allows the establishment of private banks:
[Business News] according to foreign reports, China is taking exploratory measures to allow the establishment of private banks for the first time. This move not only highlights the huge growth opportunities in the banking instry, but also highlights the urgent need to clean up the troubled state-owned banks< It is reported that the regulatory authorities in Beijing are considering the application for the establishment of five private banks, which will compete with the giant state-owned banks
the average equity of the proposed private bank is only $24 million. It may take a year for regulators to decide whether to formally launch the project to set up private banks, and it is not clear how many private banks will be authorized. However, in view of the strong demand for private banks, advocates of the establishment of private banks are optimistic
if approved, each private bank may initially set up only one business organization, employ a small number of personnel, and focus on loans to private enterprises and services for indivials. Central bank regulators are likely to pay close attention to the growth of these banks. Nevertheless, private banks will be among the first 100% backed by private investors in China<
although private banks are small and will operate under the constraints of the government, supporters of these banks believe that they will be competitive in the interests of their customers
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