There are many reasons for freezing the company account: 1, financial dispute between the company and the bank; 2. The court procuratorate freezes; 3. The enterprise is suspected of committing crimes, such as money laundering; 4. Long-term no receipt and payment (no receipt and payment operation for more than six months); 5. If you don't reconcile with the bank for a long time, find out the reason after freezing and solve it in time. Company accounts are usually divided into basic deposit account, general deposit accounts, special deposit accounts and temporary deposit accounts. Basic deposit account is a bank settlement account that depositors need to open for daily transfer settlement and cash receipt and payment. Depositors of corporate bank settlement accounts can only open a basic deposit account in the bank. The company's general deposit account refers to the bank settlement account opened by depositors in banking institutions other than basic deposit account Bank for loans or other settlement needs; Temporary deposit account is a bank settlement account opened by depositors for temporary needs and use within a specified period of time.
legal ground
Criminal law of the people's Republic of China
Article 314 Whoever conceals, transfers, sells off or intentionally damages property that has been sealed up, detained or frozen by judicial organs, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or a fine.