Legal analysis: Common crimes committed by bank staff include stealing, bribery, illegally providing credit card information, and bribery by non-state staff.

Legal basis: "Criminal Law of the People's Republic of China"

Article 177-1 Whoever interferes with credit card management under any of the following circumstances shall be sentenced to three years in prison Not less than 10 years of fixed-term imprisonment or criminal detention, and concurrently or solely a fine of not less than 10,000 yuan but not more than 100,000 yuan; if the amount is huge or there are other serious circumstances, the sentence is to not less than three years but not more than 10 years of fixed-term imprisonment, and a fine of not less than 20,000 yuan but not more than 200,000 yuan. The following fines are imposed:

(1) Holding and transporting credit cards knowing that they are counterfeit, or holding and transporting blank credit cards knowing that they are counterfeit and in large quantities;

(2) Illegally holding other people’s credit cards in large quantities;

(3) Using false identity certificates to fraudulently obtain credit cards;

(4) Selling, buying, or providing credit cards for others Providing forged credit cards or credit cards obtained fraudulently with false identification.

Anyone who steals, bribes or illegally provides other people's credit card information shall be punished in accordance with the provisions of the preceding paragraph. Any staff member of a bank or other financial institution who takes advantage of his position to commit the crime in Paragraph 2 shall be severely punished.

Article 184: Employees of banks or other financial institutions solicit other people’s property or illegally accept other people’s property during financial business activities to seek benefits for others, or violate state regulations and accept various forms of property. If the nominal rebates and handling fees are owned by individuals, they shall be convicted and punished in accordance with the provisions of Article 163 of this Law. Staff members of state-owned financial institutions and personnel assigned by state-owned financial institutions to perform official duties at non-state-owned financial institutions who commit the acts specified in the preceding paragraph shall be convicted and punished in accordance with the provisions of Articles 385 and 386 of this Law.