Is it illegal for the company to post?

It is illegal for a company to post. It is illegal to use a private account in a company's financial account. Every record in the company's basic account account book can be found by the tax bureau, and basic households can withdraw cash. The company account book has two meanings, one is normal bookkeeping, which refers to the receipt and payment of the company's public account, and the accountant records and records it in the account book according to the corresponding bills. The other is the behavior of other companies, units and individuals using the company account for capital transactions without real business purposes. The second behavior is illegal, there is no actual business, and there are risks. If the account is deducted and invoiced, it means that other companies transfer the money to their own accounts, and the company's accounts invoice other companies, and then transfer the money to other people's personal accounts, deducting certain tax points. If the salesman doesn't have an enterprise account for making foreign orders and can't issue invoices, it will involve false invoicing and face huge fines and tax arrears.

To apply for a loan from a bank, you need to provide a true running record, and you need to bear legal responsibility for providing a false running record. When customers apply for bank cards, they form a contractual relationship with the two banks. This contractual relationship is non-transferable. Therefore, if the customer transfers the bank card without the consent of the bank, it means that his contractual rights and obligations have been transferred and changed, which is both a breach of contract and an invalid act.

Legal basis: Article 191 of the Criminal Law of People's Republic of China (PRC).

The crime of money laundering covers up and conceals the income from drug crimes, organized crimes of underworld nature, terrorist activities, smuggling crimes, corruption and bribery crimes, crimes of disrupting financial management order, financial fraud and other crimes, as well as the source and nature of the income. Whoever commits one of the following acts shall be confiscated of the above-mentioned criminal proceeds and sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also or only be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined:

(1) Providing capital accounts;

(2) Converting property into cash, financial bills or securities;

(3) Transferring funds by transfer or other payment and settlement methods;

(4) Cross-border transfer of assets;

(5) concealing or disguising the source and nature of the proceeds of crime and their proceeds by other means.

If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.