Notice of the People's Bank of China on Printing and Distributing the Implementation Measures of the People's Bank of China for the Protection of Financial Consumers' Rights and Interests?
Twenty-first financial institutions to recover debts from financial consumers, shall not violate laws and regulations, social ethics, damage the interests of the public and the legitimate rights and interests of third parties. ?
Where a financial institution entrusts a third party to recover debts, it shall explicitly prohibit the trustee from using the recovery method mentioned in the preceding paragraph in a written agreement, and supervise the trustee's collection behavior. ?
Thirty-fifth financial consumer complaints include reporting violations of laws, administrative regulations, rules and other normative documents by financial institutions. Financial consumers can report directly to the branch of the People's Bank of China where the financial institution is domiciled according to the reporting procedure. ?
Notice on standardizing private lending and maintaining economic and financial order?
5. No illegal acts?
Severely crack down on the use of illegally absorbing public deposits, disguised absorption of public deposits and other illegal fund-raising funds to issue private loans. Severely crack down on intentional injury, illegal detention, insult, intimidation, threats, harassment and other illegal means to collect loans.
Severely crack down on obtaining credit funds from financial institutions and then lending at high interest rates. Severely crack down on students' illegal loans, loans without specific purposes or disguised loans that actually charge high interest (fees) in the name of providing services and selling goods. It is strictly forbidden for employees of banking financial institutions to carry out organized private lending as major members or actual controllers. ?
Extended data:
Simple intimidation did not constitute a crime before the Criminal Law Amendment (VIII), but after the Criminal Law Amendment (VIII), the content of intimidation was added to make trouble:
Article 293 of the Criminal Law of People's Republic of China (PRC) shall be sentenced to fixed-term imprisonment of not more than five years, criminal detention or public surveillance if it commits one of the following acts:
(a) beating others at will, and the circumstances are bad;
(two) chasing, intercepting, insulting or intimidating others, and the circumstances are bad;
(three) extortion or arbitrary damage, occupation of public or private property, if the circumstances are serious;
(4) Causing serious disorder in public places.
Whoever gathers people for many times to commit the acts mentioned in the preceding paragraph and seriously undermines social order shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years and may also be fined.
If it is not a simple act of intimidation, there are other situations as follows:
1. Asking for property when threatening may constitute extortion. Article 274 of the Criminal Law of our country extorts and extorts public or private property, and if the amount is relatively large, it shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years.
2. Article 8 of the Criminal Law Amendment (III) of People's Republic of China (PRC) stipulates that "throwing false explosive, toxic, radioactive, infectious disease pathogens and other substances, or fabricating terrorist information such as explosion threat, biochemical threat and radiation threat,
Or knowingly spreading terrorist information, which seriously disrupts social order, shall be sentenced to fixed-term imprisonment of not more than five years, criminal detention or public surveillance; If serious consequences are caused, they shall be sentenced to fixed-term imprisonment of not less than five years. "That is to say, this threat constitutes a crime.
If convicted, if the circumstances are serious, he will be sentenced for violating the criminal law, but there is no specific provision for intimidation. You can find the relevant terms according to his threat.
Baidu Encyclopedia-Threatening Crime