If you want to unfreeze your bank card after it is frozen by criminal investigation in different places, you can unfreeze it automatically after the trial of related cases is over. The period for public security criminal investigation organs to freeze bank cards is usually six months. After six months, if you don't apply to continue to freeze your account, the frozen bank card will be automatically unfrozen. However, if the case is not settled, the relevant departments can apply for an extension of the freezing time.
After the bank card is frozen by criminal investigation in different places, if you want to unfreeze it, you can bring the proof materials provided by the public authority to the bank to apply for unfreezing. If the trial of the case involving the bank card ends within six months, which proves that the source of funds in the account is legal, then you can bring the proof materials issued by the public security organs to the bank outlets to apply for thawing.
1. After the bank card is frozen by criminal investigation in different places, the processing method is as follows:
1, waiting for automatic thawing. The public security organ shall freeze deposits, remittances and other property for a period of six months, and if it fails to go through the freezing procedures within the time limit, it will be unfrozen automatically;
2. The cardholder can go to the public security organ to prove that the deposit in the bank card belongs to legal property and ask for unfreezing.
Whether the bank card is accepted or not may not be frozen by the public security. Both public security organs and people's procuratorates have the right to inquire and freeze the deposits of criminal suspects according to the needs of investigating crimes. A bank card is a credit card. If it is frozen, it may be that the credit card has an abnormal transaction. Users can transfer funds in, but not out.
2. The reasons for freezing the bank card include: wrong password input for three times, suspicious transactions in the account, criminal or civil cases involved in the account, and the cardholder's presence in loans overdue, etc.
I hope the above content can help you. Please consult a professional lawyer if you have any other questions.
Legal basis: Provisions on Procedures of Public Security Organs Handling Criminal Cases
Article 243rd The time limit for freezing deposits, remittances, securities trading settlement funds, futures deposits and other properties is six months. The maximum period of each freeze shall not exceed six months. In major and complex cases, with the approval of the person in charge of the public security organ at or above the municipal level with districts, the time limit for freezing deposits, remittances, securities trading settlement funds, futures deposits and other property may be one year, and the maximum time limit for each freezing shall not exceed one year.