The risk of personal bank card going to the company

Legal analysis: It is illegal for companies to use private accounts in financial accounts. If the company uses your bank card to deduct money, it will involve illegal activities such as transferring company property and tax evasion. May be required to pay taxes by tax investigation. If you don't pay the tax, you will be blacklisted or prosecuted, and the legal risk is great.

The company pays the bill with a private account, and employees are also responsible when they know it.

Legal basis: Measures for the Administration of RMB Bank Settlement Accounts Article 65 Depositors shall not engage in the following acts when using bank settlement accounts:

(a) in violation of the provisions of these measures, the unit funds are transferred to the personal bank settlement account.

(2) Withdrawing cash in violation of these measures.

(3) Avoidance of bank debts by opening a bank settlement account.

(4) Leasing or lending bank settlement accounts.

(5) Transfer money from a bank settlement account outside basic deposit account, deposit sales income or deposit cash in the unit credit card account.

(six) the legal representative or principal responsible person, the depositor's address and other account opening information has not been notified to the bank within the prescribed time limit.