How much of the financing in the name of individuals or companies is illegal fund-raising?

According to the Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Laws in the Trial of Criminal Cases of Illegal Fund-raising (Law Interpretation [20 10]No. 18, 2010) adopted by the the Supreme People's Court Judicial Committee at its1502nd meeting in 2006. ) regulation:

Article 3 Whoever illegally absorbs or disguises public deposits in any of the following circumstances shall be investigated for criminal responsibility according to law:

1. Individuals illegally absorb or absorb public deposits in disguised form, the amount is more than 200,000 yuan, and units illegally absorb or absorb public deposits in disguised form, the amount is more than 6,543,800 yuan;

2. Individuals illegally absorb or disguise more than 30 public deposit objects, and units illegally absorb or disguise more than 150 public deposit objects;

3. Individuals illegally absorb or absorb public deposits in disguised form, resulting in depositors' direct economic losses of more than 65,438+10,000 yuan, while units illegally absorb or absorb public deposits in disguised form, resulting in depositors' direct economic losses of more than 500,000 yuan;

4. Causing adverse social impact or other serious consequences.

Tips: The above contents are for reference only.

Response time: 2021-11-16. Please refer to the latest business changes announced by Ping An Bank in official website.