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问题
中华人民共和国刑法对对违法票据付款罪的立案标准?
释义
银行或者其他金融机构及其工作人员在票据业务中,对违反票据法规定的票据予以承兑、付款或者保证,造成直接经济损失数额在二十万元以上的,应予立案追诉。
法律依据
《最高人民检察院公安部关于公安机关管辖的刑事案件立案追诉标准的规定(二)》第四十五条
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case of a new type
case of appeal
case of appeal by the private prosecutor
case of arrest of ship
case of bankruptcy liquidation
case of bribery and embezzlement
case of compensation trade dispute
case of corporate crime
case of criminal appeal
case of criminally caused explosion
case of cutting and stealing telecom lines for military purporses
case of cutting and stealing telecom lines for railway purporses
case of damages for marine casualties concerning foreign interests
case of death sentence
case of death sentence with a two-year reprieve
case of debtor's bankruptcy
case of declaring a citizen's disappearance
case of defiance to combat order
case of dereliction of duty
case of disrupting solidarity of the nationalities
case of doing harm to peasants
case of economic crime
case of embezzling funds and articles for disaster relief
case of enterprise titlehood
case of entraping peasants
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更新时间:2025/5/25 5:32:12