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近年来随着民事、经济纠纷案件的相应增多,以及人民法院清理陈年积案的执行力度加大,商业银行协助司法机关查询、冻结、扣划存款的执行工作日益频繁,如果稍有协助不当,就有可能成为处罚对象或承担法律责任,甚至会触犯刑法而受到刑事处罚,商业银行因协助不当而受到处罚的案例常见于媒体与报端。商业银行尤其是各营业机构负责人和柜台业务人员务必高度重视,加强这方面法律法规的学习培训,提高协助执行的工作能力。
In recent years, with the corresponding increase of civil and economic disputes and the enforcement by the people’s court of liquidation of old-age accumulated accounts, the commercial banks have assisted the judicial organs in querying, freezing and deducting deposits with increasing frequency of execution. If there is a slight misconduct, It may become the object of punishment or bear the legal responsibility, even criminal penalties will be imposed upon the criminal law. Cases of commercial banks being punished for assisting in misconduct are common in the media and newspapers. Commercial banks, in particular the heads of business units and counter business people, must pay great attention to strengthening the study and training of laws and regulations in this regard and improving their ability to assist in implementation.