If your bank card is frozen by the Criminal Police Brigade, you can take the initiative to go to the Criminal Police Brigade to cooperate with the investigation. After the criminal police confirms that the frozen deposits and remittances are indeed irrelevant to the case, the Criminal Police Team will unfreeze the bank card, or you can wait for automatic unfreezing.
1. According to Article 229 of the "Procedural Regulations on the Handling of Criminal Cases by Public Security Organs": The period for freezing deposits is six months. If there are special reasons that need to be extended, the public security organs shall go through the procedures for continuing the freezing period before the expiration of the freezing period. The maximum freezing period for each renewal period shall not exceed six months. If the freeze is not continued within the time limit, the freeze will be deemed to be automatically revoked.
2. Article 230: If the frozen deposits or remittances are found to be indeed irrelevant to the case, the original bank, other financial institutions, and postal and telecommunications departments shall be notified within three days to lift the freeze, and Notify everyone whose deposits and remittances have been frozen.
Reasons for the bank card to be frozen:
1. The bank card is a credit card (credit card). If it is frozen, it may be that the credit card has had abnormal transactions, such as malicious cash out and forgery. If the information or password is incorrect continuously, the bank card may be frozen by the bank.
2. For bank cards that can be overdrafted, the bank will set an overdraft share based on the actual repayment ability. When the overdraft exceeds the share, the bank will immediately freeze your bank card.
3. The bank card is a debit card. If it is frozen, one is to freeze the wrong account, which means that the bank mistakenly transfers more money to the depositor's account during the transaction, then the bank may Freeze any excess parts. One is judicial freezing. According to relevant provisions of the law, judicial authorities can apply to banks to freeze bank cards due to the need to handle cases. At the same time, customs, tax authorities and other departments also have the right to freeze.
4. No matter what bank card it is, if you enter the password incorrectly three times in a row, the bank system will automatically lock the bank card password, which is similar to freezing, but not freezing. The starvation will be automatically lifted after 24 hours.
5. If your bank card expires and you do not apply for a new one, the bank will freeze your expired bank card after expiration.
6. If a bank card is reported as lost multiple times in a row, the bank will deem it malicious and freeze the card.
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