Bank commitment letter 1
In order to strengthen the management of customer information and prevent customer information from leaking from banks or selling customer financial information, Huodehong Credit Cooperative of Ludian County Rural Credit Cooperative Association and its employees signed the Commitment on the Security and Confidentiality of Customer Financial Information, which is as follows:
1. The undertaker works in HuoDehong Credit Cooperative of Ludian Rural Credit Cooperative Union. The post is: the undertaker consciously strengthens the understanding of relevant confidentiality systems, regulations and laws, knows his own confidentiality obligations and legal responsibilities, consciously safeguards the security of our customers' financial information, and strengthens the confidentiality of the management of customers' financial information that he contacts because of his working relationship.
Two. When collecting customer financial information in daily work, strictly follow the principles of legality, compliance and rationality, and do not collect information unrelated to business or collect information by improper means.
Three. When collecting, storing, using and providing financial information to the outside world, strictly abide by laws and regulations, take effective measures to strengthen the protection of financial information, ensure information security and prevent information leakage and abuse.
4. Not using customer information for commercial marketing and not providing it to the outside world is the premise of establishing business relations with customers. However, if the nature of the business relationship determines the need, the relevant authorization or consent of the customer must be obtained in advance.
5. Promise not to tamper with or sell financial information.
Six, do not violate the rules through the people's Bank of China credit system, payment system and other systems to query or abuse financial information.
Seven, such as the use of financial information in violation of regulations, causing damage to the unit and customers, unconditionally accept the treatment of the unit, such as illegal, willing to bear the corresponding legal responsibility.
Commitment:
Person in charge of credit union:
_ _ _ _ _ _ _ _ _ _ _
Bank commitment letter 2
1. Savings services are provided on Sundays throughout the year, and customers can come to our bank to handle business at any time during business hours.
Two, abide by the principle of "voluntary deposit, free withdrawal, interest-bearing deposit, confidentiality for depositors".
3. Provide RMB damaged currency exchange and change service free of charge all the year round (advance reservation is required for large change).
Depositors should treat customers with six things, that is, deposit and withdrawal are as enthusiastic, the amount is as welcome, the main currency and the auxiliary currency are as accepted, they are as serious when they are busy and idle, strangers and acquaintances are as kind, and young and old are as considerate.
Five, the counter staff dressed neatly, wearing a number plate, accept customer supervision.
Six, the implementation of national deposit and loan interest rates, protect the interests of customers according to law.
Seven, credit cadres, adhere to the principles, systems and methods of credit, and handle all kinds of credit business impartially. Do not seek personal gain through lending. Put an end to eating, taking, sticking, demanding and reporting.
Eight, strictly abide by the discipline of settlement, whose money is credited to whose account, never unreasonably refuse to pay, pressure, so that bill settlement is convenient, fast and safe.
9. BOC does not issue financial instruments such as letters of credit, letters of guarantee, bills, certificates of deposit and credit certificates that are inconsistent with the facts.
10. BOC employees do not accept gifts, cash gifts and securities from customers.
Xi。 There is no counterfeit money for external cash payment. If customers find counterfeit money in cash payment at the counter, they will pay double compensation (except for direct payment by other banks).
Twelve, the counter to receive customers to achieve "three tones" (answer, ask, answer, walk, send words) and "three times" (stand up, laugh, speak civilized language) service.
Thirteen, large savings deposits and withdrawals to provide door-to-door pick-up service. Where the depositors in Fanxian Sub-branch make a one-time deposit and withdrawal of RMB 654.38+10,000 yuan, and the depositors in urban areas make a one-time deposit and withdrawal of RMB10.5 million yuan or more, they should make an appointment one day in advance to deposit and withdraw funds for customers within their jurisdiction.
Fourteen, the implementation of the first question responsibility system. The first person in charge provides customers with quick and thoughtful service.
Fifteen, all business outlets set up customer suggestion books, branches and sub-branches set up complaint telephones, and customers can report or complain if they have opinions.
Please all sectors of society and the masses to supervise.
Bank commitment letter 3
In order to standardize the behavior of banking practitioners, improve the ability to prevent cases, and put an end to illegal acts and cases, I promise to consciously abide by laws and regulations, self-discipline norms of the banking industry and various rules and regulations of the Bank when performing my duties, and be loyal to my duties, law-abiding, standardized in operation, honest and fair, honest and self-disciplined, and consciously safeguard the image and reputation of the Bank. I hereby promise as follows:
1, do not participate in any form of illegal fund-raising activities;
2. Do not participate in the introduction and issuance of loans;
3. Do not participate in business-run enterprises and business activities outside their posts;
4. Do not act as a fund broker, start or participate in various private financing organizations (investment companies, financial consulting companies, guarantee companies, farmers' mutual funds cooperatives, community joint-stock cooperatives, pawn shops, small loan companies, etc.). );
5. Do not provide guarantee for private lending or borrow personal accounts;
6. Do not misappropriate public funds or misappropriate or borrow customer funds;
7. Do not enter unhealthy places that are inconsistent with your identity;
8. Do not participate in commercial bribery and improper transactions in social interaction and commercial activities;
9, do not participate in "pornography, gambling, drugs, black" activities;
10. Failure to disclose the commercial secrets of the Bank will damage the interests and reputation of the Bank;
1 1, other "prohibited" behaviors.
From the date of signing the above commitment, I am willing to accept the supervision of the unit, society, security co-organizers and families. I promise that if the above-mentioned violations occur, I will consciously accept any punishment from the unit, voluntarily resign and bear the losses. If the circumstances are serious, they shall bear corresponding legal responsibilities.
Signature of the promisor: signature of the promisor's spouse (parents):
This letter of commitment is signed by employees and their families, and witnessed and signed by the person in charge of the branch (department or office):
Commitment date: _ _ _ _ _ _ _ _ _
Bank commitment letter 4
Faced with the current severe and complicated economic and financial situation, employees of banking financial institutions should standardize their behaviors, be loyal to their duties, be strict with themselves, optimize innovative financial services, and establish a good industry trend. We * * * agree that:
First, adhere to the purpose of serving the economy. It is necessary to firmly establish the guiding ideology of serving the real economy, stress politics, take the overall situation into consideration, take a long-term view, improve the ability and level of financial services, take practical and effective measures, scientifically and rationally promote financial innovation, ensure that credit funds are invested in the real economy, and realize the common prosperity of the banking industry and the real economy.
Second, build a "moral bank". We must adhere to the ethics of the financial industry, consciously abide by the provisions of financial management and services, be strict with ourselves, and consciously safeguard financial order and local financial stability; We should take the initiative to give profits to enterprises, do everything possible to reduce the burden on enterprises, consciously fulfill social responsibilities, and actively participate in the construction of "moral banks."
Third, give full play to industry self-discipline. It is necessary to give full play to the role of industry self-discipline, strengthen industry constraints, avoid unfair competition, persist in conducting business on the basis of fairness, reasonableness and equality, avoid vicious competition, strengthen communication and cooperation, and create a good economic and financial environment.
Fourth, vigorously advocate new trends in the industry. We will adhere to the cross-trend of "strictness, standardization, prudence, honesty and innovation" and strive to improve our professional level and service quality. Constantly strengthen business learning and skills training, be familiar with financial laws and regulations and business operation procedures, and handle various businesses accurately and quickly in strict accordance with service quality requirements and standardized operation procedures.
Fifth, establish a good professional ethics. We should vigorously carry out education on professional ethics and service awareness, carry forward the professional spirit of being loyal to our duties, abiding by our credit, being courteous, patient and considerate, paying attention to efficiency and keeping secrets, do not take advantage of our work to ask for, ask for, ask for and report from customers, do not accept cash gifts and securities from customers, and do not participate in other illegal financial activities such as gambling in any way.
Let's standardize our professional behavior with practical actions, enhance our sense of responsibility, improve social morality and professional ethics, give back to the society and be grateful to Yongkang!
Commitment:
Bank commitment letter
_ _ _ _ Real Estate Bureau:
For the "_ _" project developed by _ _ Co., Ltd., our bank is now handling personal housing mortgage loan business, and the supervision account of this company is located in our bank. Our bank is the only bank that handles the personal mortgage loan business of its company, and the loan directly goes into the supervision account. The company did not use it illegally, and the funds were in good condition.
At present, the bank is upgrading its system in an all-round way, which is in the exchange stage of the old and new systems, and various business processes are in the replacement and debugging stage, which leads to the delay of the company's personal housing mortgage loan business, the delay of material approval and the delay of loan lending, which has a certain impact on the company's engineering construction progress.
As the progress of the "_ _ _ _ _" project cannot be delayed, the company needs to pay 3 million yuan for power transformer equipment and facilities, and at the same time, thank you for your business support to our bank. We hereby promise to solve the mortgage loan business handled by the company in our bank within three months from the date when the company borrowed 1.5 million yuan from your supervision account, so that it can return the principal and interest funds to the supervision account on time. I hope to agree with you! I hereby promise.
_ _ Bank _ _ Branch
_ _ _ _ _ _ _ _ _ _ _
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