1. According to Article 4 of the Administrative Regulations on Assistance in Inquiring, Freezing and Deducting of Financial Institutions, the organs mentioned in these Provisions refer to judicial organs, administrative organs, military organs and institutions exercising administrative functions that have the right to inquire, freeze and deduct the deposits of units or individuals in financial institutions in accordance with the clear provisions of laws and administrative regulations.
2. According to Article 8 of the Regulations on the Management of Financial Institutions' Assistance in Inquiry, Freezing and Deduction, when handling the assistance inquiry business, the handling personnel shall verify the work certificates of law enforcement personnel and the Notice of Assistance Inquiry on Deposits issued by institutions at or above the county level (including the same below) with the competent authorities.
3. According to Article 7 of the Regulations on the Administration of Financial Institutions' Assistance in Inquiry, Freezing and Deduction, financial institutions shall designate full-time departments or full-time personnel in their business institutions to be responsible for receiving the competent authorities that request assistance in inquiry, freezing and deduction, handle assistance matters in time, and pay attention to keeping state secrets.
4. The handling personnel of financial institutions shall check the following documents and legal documents when handling the business of assisting in freezing according to Article 9 of the Administrative Provisions on Assistance in Inquiry, Freezing and Deduction of Financial Institutions.
Extended data:
Settlement method of collection and acceptance in different places:
1. Collection and acceptance in different places refers to a settlement method in which the payee entrusts the bank to collect the payment from the payer in different places according to the purchase and sale contract, and the payer confirms the payment to the bank.
2. The starting point of collection and acceptance settlement is 6,543,800 yuan. According to the different remittance methods, collection and acceptance can be divided into mail and telegram. The use of off-site collection and acceptance must meet the following two requirements at the same time:
First, the payee and payer who adopt this settlement method must be state-owned enterprises, supply and marketing cooperatives, urban and rural collective-owned industrial enterprises with good management and approval by the bank where the account is opened;
Second, the currency of settlement must be the currency of commodity trading and labor supply generated by commodity trading.
Payment for goods sold on credit, on consignment or on credit shall not be collected or accepted for settlement in different places.
The payee must, on the basis of holding the certificate that the goods have been shipped, handle the collection with the bank, fill in the collection certificate and send the relevant documents to the bank where the account is opened. After examination by the bank, the collection voucher and relevant documents shall be delivered to the drawee's bank. The payer's bank shall notify the payer after receiving the collection certificate and relevant attachments.
Baidu Encyclopedia-Administrative Provisions on Financial Institutions' Assistance in Inquiry, Freezing and Deduction