Inform the company's senior management, financial personnel and major business managers who need to know about this matter to avoid further funds entering the company account. It is necessary to control the scope of notification to avoid personnel floating.
Inform the customers who will make money for the company, negotiate cash collection, or call the cashier's personal account
Determine the reason for the freeze. If there is an economic dispute, you can apply for an out-of-court settlement and then unfreeze the bank account.
Before freezing the company account, the freezing of the company account generally needs to be preserved and extended by the court. After freezing, money can only go in and out until the court thaws.
Reasons for bank freezing accounts
When the overdrawn bank card exceeds the overdraft share, the bank will immediately freeze the bank card.
When the credit card (debit card) has abnormal transactions such as malicious cashing, forged information, and continuous password errors, the bank card will be frozen by the bank.
No matter what bank card it is, as long as the password is entered three times in a row, the bank system will automatically lock the bank card password, but it will not be frozen and will be released automatically after 24 hours.
If the bank card fails to apply for a new card upon expiration, the bank will freeze the expired bank card after expiration.
Legal basis: Article 487 of the Interpretation of the Supreme People's Court on the Application of the Civil Procedure Law of People's Republic of China (PRC) (No.5 of the Law [20/KLOC-0]) The time limit for the people's court to freeze the bank deposits of the person subjected to execution shall not exceed one year, the time limit for sealing up or detaining movable property shall not exceed two years, and the time limit for sealing up immovable property and freezing other property rights shall not exceed three years.