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占百分之二股份有用吗?
释义
律师解析:
将银行卡借给他人,首先违反了中国人民银行关于银行卡的管理规定,其次如果他们拿该卡洗钱或从事其他非法交易活动,要承担连带责任。
【法律依据】:
《银行卡业务管理办法》 第二十八条 个人申领银行卡,应当向发卡银行提供公安部门规定的本人有效身份证件,经发卡银行审查合格后,为其开立记名账户,银行卡及其账户只限经发卡银行批准的持卡人本人使用,不得出租和转借。
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people's court at the place of a constituency
people's court at the place of the authorizing party
people's court at the place of the licensee
people's court at the place of the procurated party
people's court at the place where the licensor is situated
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people's court at the place where the plaintiff's residence is situated
people's court at the place where the principal crime was perpetrated
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更新时间:2025/7/20 0:48:07