How long will ABC bank unfreeze?
Recently, many people's agricultural bank accounts were frozen by the public security organs.
最近很多人的农业银行账户被公安机关冻结。
Why should the public security organ freeze the account? How long will it take to thaw? This is a common questions.
公安机关为什么要冻结账户?需要多久解冻?这是常见的问题。
Answer for you today!
今天为你解答!
First of all, the public security bureau can not directly freeze personal bank accounts; Due to case handling or judicial needs, the public security bureau will report to the court to freeze the relevant bank accounts;
The court sends a letter to the bank, which responds and signs to freeze the account in accordance with the regulations;
The general freezing period is six months, according to the demand can be extended, the general extension of three to six months; The account may be permanently frozen if it is suspected of breaking the law.
首先公安局不可以直接冻结个人银行账号;因办案或司法需要,公安局将报请法院冻结涉案相关银行账户;法院发函给银行,银行回复并签字,按规定冻结该账户;一般冻结期限是六个月,根据需求可延期,一般延期为三到六个月;如涉嫌违法等,可对账户进行永久冻结。
If the agricultural bank card is frozen by the Public Security Bureau or other competent authorities, the freezing period shall be calculated from the second day after the completion of the freezing procedures, with a maximum of six months.
农业银行卡被公安局或者其他主管部门冻结的,冻结期限自冻结手续完成后第二天起计算,最长不得超过六个月。
In accordance with the provisions of the notice on printing and distributing the regulations of banking financial institutions assisting the people's Procuratorate's public security organs to inquire about the freezing work issued by the CBRC, the Supreme People's Procuratorate, the Ministry of public security and the Ministry of national security (YJF [2014] No. 53):
根据银监会、最高人民检察院、公安部、国家安全部《关于印发银行业金融机构协助人民检察院公安机关查询冻结工作规定的通知》的规定(渝建发[2014]53号):
Article 18 the time limit for freezing assets such as deposits and remittances involved in a case shall not exceed six months. If the extension is necessary for special reasons, the people's procuratorate, public security organ or state security organ that made the original decision on freezing shall go through the formalities of freezing extension in accordance with article 8 of these provisions before the expiration of the freezing period.
Each frozen period shall not exceed six months, and there is no limit on the number of frozen periods. For major and complex cases, with the approval of the person in charge of the people's procuratorate, public security organ or state security organ at or above the level of the city divided into districts, the time limit for freezing such assets as deposits and remittances involved in the case may be one year.
If an extension of the time limit is needed, the original approval authority and procedures shall be followed to go through the formalities for the renewal of the freezing period before the expiration of the freezing period, and the maximum period for each renewal shall not exceed one year.
Upon expiration of the freezing period, the freezing shall be automatically discharged if the procedures for freezing renewal have not been completed.
冻结期限:第十八条冻结涉案存款、汇款等财产的期限不得超过六个月。有特殊原因需要延长的,作出原冻结决定的人民检察院、公安机关、国家安全机关应当在冻结期限届满前按照本规定第八条办理续冻手续。每次续冻期限不得超过六个月,续冻没有次数限制。对于重大、复杂案件,经设区的市一级以上人民检察院、公安机关、国家安全机关负责人批准,冻结涉案存款、汇款等财产的期限可以为一年。需要延长期限的,应当按照原批准权限和程序,在冻结期限届满前办理续冻手续,每次续冻期限最长不得超过一年。冻结期限届满,未办理续冻手续的,冻结自动解除。
Unfreeze processing
Article 19 of the thawing processing: frozen deposits and remittances and other property in the frozen period for thawing, freezing shall be made by the original decision of the people's procuratorates, public security organs, state security organs help remove freeze property legal documents, issued by the above two investigators hold valid work permit or the people's police documents and help with freezing property of the legal documents to the scene of the banking financial institutions to deal with, except for the circumstances comply with article 26 hereof.
Banking financial institutions shall not lift the freeze on their own during the freeze period.
解冻处理:第十九条 被冻结的存款、汇款等财产在冻结期限内如需解冻,应当由作出原冻结决定的人民检察院、公安机关、国家安全机关出具协助解除冻结财产法律文书,由两名以上办案人员持有效的本人工作证或人民警察证和协助解除冻结财产法律文书到银行业金融机构现场办理,但符合本规定第二十六条情形除外。
在冻结期限内银行业金融机构不得自行解除冻结。
If the frozen deposits are indeed relevant to the case, the bank account will normally be unfrozen only after the case is closed and the frozen deposits have been suspended by the court.
如果被冻结存款确实与案件有关,一般情况下只有待结案,以及由法院扣划冻结存款执行结束后,银行账户才会予以解冻。
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