Banks usually need the last six months to run smoothly.
Bank special paper printing, interest settlement should be accurate, and the amount should be reached.
Divided into wage flow and cash flow. . .
Mortgage, loan, visa, employment
Act as an agent
I hope I can help you.
Second, is it illegal for loan intermediaries to collude with bank personnel to help customers make false information?
Obviously, loan intermediaries collude with bank personnel to help customers make false information, and they will bear the responsibility for losses if they don't repay in time.
According to Article 193 of the Criminal Law, in any of the following circumstances,
Loans from banks or other financial institutions for the purpose of illegal possession, with a relatively large amount, shall be sentenced to fixed-term imprisonment of not more than five years and a fine of not less than 20,000 yuan but not more than 200,000 yuan;
, more than five years and less than ten years, and impose a fine of fifty thousand yuan and five hundred thousand yuan;
If the amount is especially huge or there are other particularly serious circumstances, a fine of not less than 10 years but not more than 10,000 yuan or confiscation of property shall be imposed.
(a) fabricating false reasons such as introducing funds and projects;
(B) the use of virtual
(3) using false documents;
(four) the use of false proof of property rights as a guarantee or repeated guarantee beyond the value of collateral;
(5) Loans in other ways.
"Other serious circumstances" as stipulated in Article 10 of the Decision refers to:
(1) fraudulently obtaining loans from banks or financial machines;
(two) squandering loans, or using loans for illegal activities, resulting in loans that cannot be repaid when they expire;
(three) concealing the whereabouts of the loan and refusing to repay it after the expiration of the loan period;
(four) to apply for a loan by providing false guarantee, and refuse to repay it after the expiration of the loan period;
(five) to apply for a loan in the name of others, and refuse to repay the loan after the expiration of the loan period.
The personal loan amount is more than 6,543,800 yuan, which is a "large amount"; Personal loans of more than 50,000 yuan are "huge"; Personal loans are more than 200,000.
Third, how to judge the false information of bank loans?
Legal analysis: using false information to lend money is suspected of loan crime. According to the laws of our country, a person who borrows a large amount from a bank or other financial institution shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years, fined not less than 50,000 yuan but not more than 500,000 yuan or confiscated property.
Legal basis: Article 193rd of the Criminal Law of People's Republic of China (PRC) is under any of the following circumstances. Whoever borrows a large amount from a bank or other financial institution for the purpose of illegal possession shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years, fined not less than 50,000 yuan but not more than 500,000 yuan or confiscated property:
(a) fabricating false reasons such as introducing funds and projects;
(two) the use of false economic contracts;
(3) using false documents;
(four) the use of false proof of property rights as a guarantee or repeated guarantee beyond the value of collateral;
(5) Loans in other ways.
4. What is the crime of a lawyer forging a power of attorney?
A lawyer who forges a power of attorney and infringes on the interests of the parties may constitute a crime.
criminal law
Article 3 If a crime is clearly defined by law, it shall be convicted and punished according to law; If the law does not clearly stipulate that it is a criminal act, it shall not be convicted and punished.
Article 4 Everyone is equal before the law. Anyone who commits a crime is equal in the application of the law. No one is allowed to have the privilege beyond the law.
Article 5 The responsibility and punishment should be adapted to the severity of punishment and to the crimes committed and the criminal responsibilities assumed by criminals.