But how to record the real estate news of the bank? If it's just a few ordinary streams, then the case will not be filed. If you are the treasurer of a company, how can you make a single salary flow? Is it illegal?
Under normal circumstances, if the bank leaks more than 25 articles, then according to Article 253 of the Criminal Law, this is a crime of infringing citizens' personal information, and the maximum penalty is seven years' imprisonment.
Then there is another possibility: since tap water is not obtained through legal channels, is this tap water effective? The answer is definitely invalid.
The evidence in a criminal case must be legal and flawless. If the legitimate rights and interests of others are seriously infringed upon in the process of civil litigation, the evidence that has not been investigated through legal procedures is invalid.
There is another situation: at present, the dispute between Chizi and Xiaoguo Culture Company is still unclear. Does this illegal operation involve illegality? So I don't know how to lose.
If the court takes measures, then the leakage of water from the bank is likely to lead to the crime of infringing citizens' personal information.
If it really goes to court, the bank may not be the opponent of the pool.
Banks are state-owned enterprises and assume more social responsibilities. For the masses, they are vulnerable groups, and the law protects them.
In fact, banks don't want to win the case, because once they win the case, public opinion is also unfavorable to banks. Bank personnel treat customers differently, which will inevitably lead to a lack of trust between banks and customers. Considering the harmfulness of society, this must be punished as an illegal crime.
In this Weibo, Chizi said that he would not use any services of CITIC Bank in the future, hoping to remind everyone. The audience with more than 4 million fans shouted "cancel the card", which shows how harmful public opinion is.
Ironically, before cooperating with "big customers" to obtain the details of swimming pool running water, Shanghai Hongkou Sub-branch of CITIC Bank disclosed a case of "everyone is happy":
1 1 One morning in June, Aunt Zhang came to the bank to handle the transfer business. Because she left in a hurry and didn't eat breakfast, Aunt Zhang usually had hypoglycemia and felt dizzy and unwell during the process of filling out the bill. After learning the situation, Xiao Gu, the lobby manager, took out his newly bought imported candy for Aunt Zhang to eat, which eased her discomfort.
At the end of this story full of public relations flavor, there is a saying: Hongkou Sub-branch has been drawing closer to its customers through caring for them.
I don't know how many people have experienced this thoughtfulness and care, and the laughter culture has realized it.
Where does CITIC have integrity?
At present, Chizi Weibo's account has nearly 5 million fans, and Weibo's account has accumulated more than 30,000 comments and forwarded 50,000 times.
So it is necessary to find out here, can the above situation adjust the flow of banks?
The first one is definitely that I can, or I can entrust a law firm with the relevant authorization procedures. I remember that the bank seems to have such a rule that I must also bring my ID card. If I am not sure, I must also call me on the spot and use the phone as evidence.
The second is that judicial staff (it must be noted here that judicial staff must hold the original certificate) hold legal investigation procedures.
The third is the death of customers. The legal guardian can hold relevant certificates and collect them. After death, you can go to the notary office to issue a certificate.
In another case, the customer checks the running water in the self-service machine with a bank card. In fact, this is the way to really protect yourself. For banks, if I use my bank card to check the running water, then the risk should be borne by me.
Customers are obliged to protect their bank card passwords and other related tools.
Citic Bank's disclosure of bank water definitely violates many industry-specific laws and regulations, such as the Commercial Banking Law, the Credit Management Regulations, the Personal Financial Information Security Code, the Cyber Security Law, the Personal Information Security Code, and the Consumer Protection Law. Administrative penalties imposed by the law and the CBRC are inevitable.
Things like this don't just happen in banks like CITIC. In fact, many banks have already revealed the disclosure of customer information.
20 10 Guizhou daily reported that during the arbitration of Ms. Liu's company, the bank where the company opened the account paid Ms. Liu's company without authorization, but the matter did not expand. The kind-hearted Ms. Liu accepted the verbal apology of the bank and did not pursue the responsibility of the bank.