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Selling virtual currency bank cards frozen for 3 days

Publish: 2021-04-27 03:46:43
1. If it is frozen by the Criminal Police Brigade, it is impossible for you to say that it will be automatically unsealed in this case. You need to go to the criminal police brigade to go through the unfreezing proceres in person.
2. Brother, I used to work in banking. I am very, very clear to you that the bank has no right to unfreeze the bank card frozen by the public security organ e to online gambling. If you want to unfreeze it, only the public security organ has the right to unfreeze it. You said that the customer service said three days to unfreeze, did you not tell the customer service that you were frozen by the public security organ because of online gambling, you said that the card was frozen, right? Then the customer service thought you were frozen by the bank.
3.

Yes

according to Article 30 of the provisions of the Supreme People's Court on sealing up, distraint and freezing property in the civil execution of the people's court, if the time limit of sealing up, distraint and freezing has expired and the people's court has not gone through the extension proceres, the effectiveness of sealing up, distraint and freezing shall be eliminated. If the sealed up, distrained or frozen property has been auctioned, sold off or paid for debts, the effectiveness of the sealing up, distrained or frozen property shall be extinguished

the time limit for the people's court to freeze the bank deposits and other funds of the person subjected to execution shall not exceed six months, the time limit for sealing up and detaining movable property shall not exceed one year, and the time limit for sealing up real property and freezing other property rights shall not exceed two years. Unless otherwise provided by law or judicial interpretation

extended information:

relevant requirements of freezing property:

1. When sealing up a building that has not yet been registered, the people's court shall notify its manager or the actual owner of the building, and post a public notice in a prominent position

When detaining a motor vehicle that has not been registered, the people's court shall record the engine number of the motor vehicle on the list of seizure. If the obligee of the vehicle requests to go through the ownership registration proceres ring the period of seizure, the people's court shall permit and go through the corresponding seizure registration proceres in a timely manner

4. As long as you prove to the police that your usdt is a legitimate transaction, the plaintiff's stock speculation has nothing to do with you, and then apply to the court for unfreezing your capital account, so that your account can be used normally.
5. If not regular court enforcement, it is estimated that you have encountered a liar
6. It is suggested that you can contact the corresponding bank for feedback.
7.

No

according to Article 18 of the regulations on the administration of financial institutions' assistance in inquiry, freezing and dection, within the freezing period, only when the authority that originally made the freezing decision made a decision to unfreeze and issued a notice to unfreeze the deposits can the financial institutions unfreeze the frozen deposits

if the frozen deposit units or indivials raise objection to the freezing, the financial institutions shall inform them to contact the competent authorities that have made the freezing decision, and the financial institutions shall not unfreeze on their own within the deposit freezing period. If a competent authority makes a mistake in freezing or unfreezing and its superior authority directly makes a decision or ruling on the change, the financial institution shall handle it after receiving the decision or ruling on the change

extended data:

relevant requirements for financial institutions to assist in inquiry and freezing:

1. The registration form should be filled in when assisting in inquiry, freezing and dection proceres, and signed by the law enforcement personnel of the competent authorities and the operator of financial institutions. Financial institutions shall properly keep the registration form and strictly keep the relevant state secrets

Financial institutions should establish and improve the registration system to assist the inquiry, freezing and dection work in accordance with the provisions of the internal control system. When assisting the competent authorities in handling the proceres of inquiry, freezing and dection, financial institutions should register the following situations: the name of the competent authorities, the name and certificate number of law enforcement personnel, the name of the handling personnel of financial institutions, the name or surname of the unit or indivial being inquired, frozen or dected, the time and amount of assistance in inquiry, freezing and dection, the name and document number of relevant legal documents, Help with the results, etc

8. The bank card has been frozen for three days by the criminal investigation special line. If you want to provide any evidence to unfreeze, you need to ask the office; People, they'll tell you what evidence you should provide.
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