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Central bank from December 1st onwards in the ATM machine transfer within 24 hours can be revoked – 400ai.com

Posted on November 16, 2017 by hanson

Central bank: December 1st in the ATM machine transfer within 24 hours can be withdrawn – Fujian channel — people.com.cn original title: Central Bank: December 1st in the ATM machine transfer within 24 hours prior to the date of cancellation, the people’s Bank of China issued a "Circular on strengthening the payment and settlement management to prevent matters related to telecommunication network crime model" (hereinafter referred to as the "notice"), strengthen the real name system account management, bank card business management and transfer management. Clearly since December 1, 2016, through the ATM transfer, in the issuing bank after receiving 24 hours, to the issuing bank for cancellation. For off-site transfers within three months after the free trading account and to effectively curb counterfeit bank behavior, and comprehensively promote the account name system management, the "notice" clearly stipulates that since December 1, 2016, the banking financial institutions to open bank settlement account for an individual, the same person in the same bank can only open a class I family class I, has opened a new account, then, shall open a class II or III households. The aim is to protect the safety of funds. At the same time, in order to reduce the transfer cost of residents, the "notice" clearly, banks to the bank internal remote access, transfer business, collection of different fees, shall be free to achieve within three months of the date of promulgation of the circular. According to the central bank official explained, in the current telecommunication network model in criminal activities, illegal transfer of funds fraud bank accounts and payment accounts, mainly from the direct purchase of individuals to open a bank account, some people sell decoy my bank account and pay households; buy or use the identity card, disguised as account my relatives and friends or on behalf of the fictitious agency relationship, to open a bank account or payment account opening on the internet. Therefore, strengthen the management of the real name system, for the convenience of personal management accounts, eliminate unnecessary accounts are not used, for criminals, can not open multiple accounts, transfer of funds. The abnormal behavior of banks have the right to refuse to open an account "notice" to strengthen the abnormal account audit, clearly one of the following circumstances, banks and Payment institutions have the right to refuse to open an account of unit and individual identity information there is doubt, require the production of auxiliary documents, units and individuals to show the units and individuals; organizing others at the same time or batch open an account; have obvious reason to suspect accounts to engage in illegal and criminal activities. At the same time, the national enterprise credit information publicity system included serious violations of corporate dishonesty list ", as well as by the banks and Payment institutions to verify the unit registered address does not exist or fictional place of business units, banks and Payment institutions are not allowed to open an account. Banks and Payment institutions should be at least quarterly investigation of whether the enterprise is a serious violation of the law, the case is true, it should suspend its business within 3 months, and gradually clean up. Banks and Payment institutions shall strengthen the monitoring of account transactions, which accounts without transaction records within 6 months of the opening day, the bank shall suspend its non counter business, Payment institutions shall suspend all its businesses, banks and Payment institutions to units and individuals to verify the identity, it can restore its business. The transfer method is adjusted to three kinds of "notice" by the depositor相关的主题文章: