One of the most important means of law enforcement is the right to freeze and seal up. As the provisions of law enforcement procedures, the Implementation Measures are mainly reflected in two aspects: First, it solves the problems of who applies, who examines, who decides, who executes and who supervises, and strictly stipulates the implementation steps of the securities regulatory authorities to freeze, seal up and restrict securities transactions. Each link is relatively independent, with its own responsibilities and division of labor, which ensures the standardization of the law enforcement process. The second is to unify the content and format of law enforcement documents such as applications, decisions and notices.
Under any of the following circumstances, freezing can be implemented.
First, transfer or conceal illegal funds, securities and other property involved; Second, it is possible to transfer or conceal illegal funds, securities and other property involved; Third, important evidence is concealed, forged or destroyed; Fourth, it is possible to conceal, forge or destroy important evidence; Fifth, other situations that need to be frozen and sealed up in time.
Judicial freezing period of bank cards
According to Article 21 of the Supreme Court's Provisions on Seizure, Seizure and Freezing of Property in Civil Execution of the Court, the seizure, seizure and freezing of the property of the person subjected to execution shall be limited to the amount sufficient to pay off the creditor's rights and execution expenses determined by legal documents. If the amount obviously exceeds the standard, it shall not be seized, seized or frozen. Therefore, if there is still 10% deposit in your frozen card, the court cannot freeze your other bank cards in principle. Thirdly, Article 29 of the Supreme Court's Provisions on the Seizure, Seizure and Freezing of Property in Civil Execution of the Court stipulates that the time limit for the people's court to freeze the bank deposits and other funds of the person subjected to execution shall not exceed six months, the time limit for the seizure and seizure of movable property shall not exceed one year, and the time limit for the seizure, seizure of real estate and freezing of other property rights shall not exceed two years. Except as otherwise provided by laws and judicial interpretations. If the person subjected to execution applies for an extension of the time limit, the people's court shall go through the formalities of sealing up, distraining and freezing before the expiration of the time limit for sealing up, distraining and freezing, and the extension period shall not exceed half of the time limit specified in the preceding paragraph.
What if the bank card is frozen by the police?
You can ask the bank about the reason for the freeze according to law, and many criminals lie that it is because of the crime freeze. It can't be thawed until the public security investigation is completed.
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