Legal basis: "Measures for the Administration of RMB Bank Settlement Accounts" Article 65 A depositor shall not commit any of the following acts when using a bank settlement account: (1) Transfer company funds into a personal bank settlement account in violation of the provisions of these Measures. (2) Withdrawing cash in violation of these measures. (3) Avoidance of bank debts by opening a bank settlement account. (4) Leasing or lending bank settlement accounts. (5) Transfer money from a bank settlement account outside basic deposit account, deposit sales income or deposit cash in the unit credit card account. (six) the legal representative or principal responsible person, the depositor's address and other account opening information has not been notified to the bank within the prescribed time limit. Non-operating depositors who commit one to five of the above acts shall be given a warning and fined 1000 yuan; Commercial depositors who commit one to five of the acts listed in the preceding paragraph shall be given a warning and fined between 5,000 yuan and 30,000 yuan; If the depositor commits the sixth act listed in the preceding paragraph, he shall be given a warning and fined 1000 yuan.