What if counterfeit money is mentioned in the bank?
Mr. Wang called this newspaper to report that he recently withdrew a sum of cash from a nearby bank because he wanted to buy a house, and it was all locked up, with a face value of 100 yuan. Because they were all tied up, he didn't count them carefully, so he took them to hand over the house. When the staff counted the payment, they found that 1 Zhang hundred-dollar bills were counterfeit. So he went back to the bank and asked the staff to change it. The bank staff counted the money in person and went out.
"Notice is not responsible for, refused his request. He wants to ask, is such a notice valid? What should I do if I propose counterfeit money to the bank?
The reporter consulted a lawyer and learned that if it can be proved that counterfeit money comes from a bank, the bank should replace it. However, it is often difficult for the parties to cite such evidence in real life. First of all, bank videos can only be seen by the staff of the banking system, and outsiders have no right to view them. Secondly, the parties have recognized the spot in person and taken it away from the sight of bank managers, so it is difficult to identify the source of counterfeit money. Third, when issuing cash, banks have the operation process of checking banknotes face to face. If the work is not done in person, it can only show whether the bank staff violated the rules, whether they came from the bank, or whether there is no direct evidence. Fourth, if it really comes from the bank, it is not a simple counterfeit money problem. That depends on whether this bank has any criminal problems such as counterfeit money. Here, the lawyer specially reminds the client that it is best to count carefully when withdrawing money, otherwise it will be difficult to find out the problem.
Lawyer Shu Jinzhong of Shaanxi Quan Min Law Firm
(Source: Shanxi News Network Shanxi Evening News Network Editor: Zhang Baochun)