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and individuals with huge sums of money, it should have opened a bank account operating procedures of the relevant knowledge and experience to cope with the huge savings I open a bank account bears the attention of security obligations. "Unfortunately,chaussure louboutin femme, the case of a party merely for the so-called trust they entrust to others, rather than to the counter to open an account in person, leading to criminal opportunity.Meanwhile,escarpins louboutin, after the accounts,chaussure femme pas cher, even depositors rush to the store safe deposit box key passbook by criminals, which resulted in the formation of the use of funds in the account passbook real-time access barriers in the objective, which failed to detect a continuous behavior of criminals stealing classified , resulting in financial losses continue to grow.As the saying goes "fence tie a tight grip, dogs can not get into." Hopefully the bank to draw lessons from this dispute, strengthen the management of employees and business premises,chaussures pas cher, strengthen internal risk monitoring, blocking possible vulnerabilities. For savers, this dispute has once again reminded us that the sky will not fall out, and must not believe all kinds of so-called "high interest" bait and must not transact banking business outside the regular channels.(The paper relates names pseudonym)(Original title: bank deposit twenty million hit "within Thieves" Pirates of Sina Aviation News February 26.
the bank's fault lies in the following aspects: First, in place of the defendant banks, two criminals use the identity of the bank staff, carry out criminal activities,louboutin pas cher, and the defendant negligent in its supervision of the premises, leaving two unauthorized interception staff identity card Wang Hao, the counter staff in handling the account opening process, a serious violation of the rules,hollister londra, I did not allow customers to receive a bank card and set a password, the fault with the Pirates after the draw behavior has a direct causal relationship .Secondly, according to the relevant provisions of the Chinese People's Bank Financial Institutions customer identification: the financial institution is a natural customers for more than 50,zanotti femme,000 yuan,hogan, or renminbi single currency over $ 10.
and charge exorbitant interest on the Outer Banks, the stolen money to the account designated and there is no fault caused the loss, should bear 20% of the responsibility. In addition, high interest rates charged by Wang Hao, in violation of laws, regulations, and no protection, you should deduct the appropriate principal law.3 bank bears greater responsibility in ensuring the security of transactions onThis is due to the bank's internal dispute together using the bank on behalf of employees engaged in illegal financial activities caused losses to depositors, the depositors and the bank disputed whether the financial losses fault and how responsibility is undoubtedly the focus of controversy in the case. In this regard, the case of First Instance noted that the trial judge Li Jing, Wang Hao has some negligence in the course of their account stolen money, should bear the responsibility. But compared to depositors Wang Hao,giuseppe zanotti pas cher, as a bank specializing in financial institutions,hollister france, has an advantage in trading activities, it should bear in maintaining the safety and security of transactions was significantly higher than the obligations and responsibilities on depositors. The present case.
000 in cash access services, customers should check the valid identity card or other identification documents. Wang Hao Zhang Jun transferred money to the bank submitted its own ID card, bank card and identity card Wang Hao, Wang Hao but did not submit ID card. This bank is not in strict accordance with the requirements of customers to provide valid proof of identity, leading to Wang Hao deposit stolen classified third, according to the relevant provisions of People's Bank of China: single or a total of 500,000 yuan more than the same day or the foreign currency equivalent of 100,000 Funds transfer more than $ financial institution shall report large transactions to the China Anti-Money Laundering Monitoring and Analysis Center. The case,doudoune pjs pas cher, Zhang Jun, Wang Hao accounts from several turn out more than 500,000 funds into their accounts, banks were not carried out according to the above provisions filing.Accordingly, the court finds that the presence of a large bank in case of fault, should bear 80% of the responsibility.After reflection case Individuals should also have risk awarenessFor this bizarre savings deposit contract dispute, and now the court's decision from a legal perspective to clarify the responsibilities of the parties should bear. Throughout the entire event occurred, although there are criminals of meticulous planning, there are illegal operations staff of the bank, a bank managing the various loopholes that exist,peuterey donna, but also can not ignore the depositors themselves on the occurrence of events that exist fault.As the Court noted in its judgment,peuterey, "As business leaders.
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