1 thought on “CITIC Bank savings card is frozen by the court, how to display the account status”
Lula
There are roughly three people who have the right to freeze savings cards, courts, public security, and banks themselves. The first two kinds of good understanding, the latter banks are divided into several types, one is your savings card account opening bank, the other is the province of vertical institutions that open account openings. . The court freezes and does not explain. You must have a lawsuit. You can call to open an account to check the freezing institution and freeze time. Go to the court to deal with it yourself. . The freezing of public security is mainly referring to the frozen economic investigation, focusing on fraud, money laundering, and so on. For a simple example, people monitor a batch of bank cards, and there are a large amount of unknown funds transfer. It happens that one of the card numbers is used to trade virtual currency. It is clear that you do n’t repeat it), then the investigation is that your card is involved in the such as money laundering and frozen your card. . The bank is freezing inside the bank. This is actually the most troublesome. The bank itself constantly checks all card transactions. If they find that they think it is abnormal (there are many cases of this abnormal), the transaction is abnormal, and then the card is frozen card. Essence For the deadline for freezing, courts and public security generally have a time limit, less than a few weeks, months, half a year, and one, two years, and three years. The freezing of the banking system is frozen indefinitely. Please make it clear.
There are roughly three people who have the right to freeze savings cards, courts, public security, and banks themselves. The first two kinds of good understanding, the latter banks are divided into several types, one is your savings card account opening bank, the other is the province of vertical institutions that open account openings.
. The court freezes and does not explain. You must have a lawsuit. You can call to open an account to check the freezing institution and freeze time. Go to the court to deal with it yourself.
. The freezing of public security is mainly referring to the frozen economic investigation, focusing on fraud, money laundering, and so on.
For a simple example, people monitor a batch of bank cards, and there are a large amount of unknown funds transfer. It happens that one of the card numbers is used to trade virtual currency. It is clear that you do n’t repeat it), then the investigation is that your card is involved in the such as money laundering and frozen your card.
. The bank is freezing inside the bank. This is actually the most troublesome. The bank itself constantly checks all card transactions. If they find that they think it is abnormal (there are many cases of this abnormal), the transaction is abnormal, and then the card is frozen card. Essence
For the deadline for freezing, courts and public security generally have a time limit, less than a few weeks, months, half a year, and one, two years, and three years. The freezing of the banking system is frozen indefinitely. Please make it clear.