First, when the Commission for Discipline Inspection consults the files, there should be more than two people.

The second is to issue a law enforcement certificate to the bank and provide proof of the unit. There are provisions in the criminal procedure law.

The scope of the Notice of Obtaining Evidence is wide, but the specific evidence that needs to be obtained should be stated in the relevant documents. Banks have the right to refuse unspecified evidence requests. The Notice of Deposit Assistance Inquiry is only used to inquire about the deposits of relevant personnel. The bank only needs to complete the deposit inquiry.