Someone rented my bank card and I gave it to him. Can I commit a crime?

It is not illegal to rent your credit card to others for use, but it is illegal if the other party uses the bank card to do illegal things and you know the purpose of renting the bank card.

According to Article 191 of the Criminal Law of the People's Republic of China and the People's Republic of China, knowingly knowing that it is a drug crime, organized crime of a gangland nature, terrorist activity crime, smuggling crime, bribery crime, and disrupting the order of financial management The proceeds from crimes and financial crimes and the proceeds generated therefrom shall be used to cover up and conceal their source and nature;

Whoever commits any of the following acts shall have the proceeds from committing the above crimes and the proceeds generated therefrom confiscated and be sentenced to five years in prison or criminal detention, and shall be concurrently or solely fined not less than 5% but not more than 20% of the amount; if the circumstances are serious, the sentence shall be not less than five years but not more than 10 years, and shall also be fined not less than 5% but not more than 20% of the amount. :

(1) Providing capital accounts;

(2) Assisting in converting property into cash, financial instruments, and securities;

(3) ) Assisting in the transfer of funds through transfers or other settlement methods;

(4) Assisting in the remittance of funds overseas;

(5) Using other methods to conceal and conceal criminal proceeds and their The source and nature of the income.

Provide judicial explanations behind bank cards.

Article 6 of the "Interpretation on Specific Application of Legal Issues in the Handling of Criminal Cases" has both completed and attempted cases, reaching different sentencing ranges respectively, and shall be punished in accordance with the provisions of the heavier punishment; if reaching the same sentencing range, , punished after the crime has been committed.

Article 7 Anyone who knowingly knows that another person has committed a crime and provides him with credit cards, mobile phone cards, communication tools, communication transmission channels, network technical support, expense settlement, etc. shall be punished with the same crime.

The above content refers to the Supreme People's Procuratorate of China - the People's Republic of China and the Criminal Law of the People's Republic of China

Is it illegal to lend a bank card to others? Do I need to pay legal responsibility?

It is illegal. Bank cards or accounts can only be used by cardholders approved by the card-issuing bank. It is illegal to illegally hold other people's bank cards or accounts, use false identity documents to fraudulently obtain bank cards or accounts, and sell or purchase bank cards or accounts. , will be investigated for criminal responsibility in accordance with the law. In layman's terms, you will go to jail if you use other people's bank cards or payment accounts, or sell or rent your own bank cards or payment accounts to others.

Legal Analysis

It is illegal to lend your bank card to others. If you lend it voluntarily, it is possible but you have certain responsibilities. The bank card itself is a real-name card. According to relevant laws and regulations, it can only be used by yourself. It is prohibited to rent or lend your own bank card to others. Lending your bank card to others first violates relevant national management regulations. Secondly, if the other party uses the card to carry out or engage in other illegal activities, he himself will also be jointly and severally liable. Lending a bank account may give rise to civil liability. According to relevant legal provisions, if a business introduction letter, contract seal, stamped blank contract, or bank account number is borrowed, the lending unit and the borrower shall be the same litigants. Lending a bank account is an illegal act that violates financial management regulations. People should confiscate illegal gains from lending bank accounts in accordance with the law and may impose fines in accordance with relevant regulations. The lender should also be held accountable for corresponding civil liability in different situations. Therefore, it is illegal to lend a bank card to others.

Legal Basis

Article 28 of the "Bank Card Business Management Measures" When an individual applies for a bank card (except stored-value cards), he or she shall provide the card-issuing bank with the identity card specified by the public security department. A valid identity document will be opened for a registered account after the card-issuing bank passes the review; any unit that opens a basic deposit account at a financial institution in China must apply for an unit card with the account opening license issued by the People's Bank of China; bank card and The account can only be used by the cardholder approved by the card-issuing bank, and cannot be rented or lent.

My friend lent me a credit card to rent equipment and blocked it with the credit card. Can I still use it after freezing_

It should be a credit card

Pre-authorized

Business, how much quota is frozen in pre-authorization, this part of the quota cannot be used.

This is the end of the introduction about credit card rental and those who rent credit cards online. I wonder if you found the information you need?