1, ordinary bank card lending, no sentence;

2. If the bank card lent by the party to others is used for money laundering, bribery, bribery and other illegal activities, the lender may be implicated, but as long as it can be proved that the party concerned is not involved in these illegal activities and is being used, it will not be sentenced.

The bank card itself belongs to real-name registration system. According to relevant laws and regulations, bank cards and their accounts are only used by cardholders approved by the issuing bank, and it is forbidden to rent or lend their own bank cards. If you lend your bank card to others, it violates the relevant state management regulations.

legal ground

Measures for the administration of bank card business

Twenty-eighth individuals to apply for bank cards (except stored value cards), they should provide the issuing bank with their valid identity documents stipulated by the public security department, and open a registered account for them after passing the examination by the issuing bank; To open a basic deposit account, a domestic financial institution shall apply for a corporate card with an account opening permit issued by the People's Bank of China; Bank cards and their accounts are only used by cardholders approved by the issuing bank, and may not be rented or lent. Twenty-ninth units of RMB card account funds should be transferred from basic deposit account to the deposit account, not to deposit cash, not to deposit sales income into the unit RMB card account. Thirtieth units of foreign currency card account funds should be transferred from its foreign exchange account deposit, foreign currency cash shall not be deposited in China. Its foreign exchange account shall meet the following conditions:

(a) in line with the relevant provisions of the people's Bank of China on the management of domestic foreign exchange accounts;

(2) There are corresponding payment contents within the income and expenditure range of its foreign exchange account. Article 31 The funds in an individual RMB card account shall be deposited in the form of cash held by him or transferred out in the form of his salary, personal legal labor remuneration, investment return and other income. Article 32 The funds in an individual's foreign currency card account are deposited in foreign currency cash held by the individual or transferred from his foreign exchange account (including foreign currency account). The transfer and deposit of this account shall be handled in accordance with the Measures for the Administration of Personal Foreign Exchange of the State Administration of Foreign Exchange. The withdrawal of foreign currency cash from personal foreign currency cards in China should be handled in accordance with China's personal foreign exchange management system.