Legal analysis: It is strictly prohibited to participate in or introduce others to participate in activities such as illegally absorbing public deposits, fund-raising fraud, and private lending in any form. It is strictly prohibited to participate in activities related to terrorism, pornography, gambling, drugs, gangs, pyramid schemes, money laundering and other activities. It is strictly prohibited to misappropriate or steal bank or customer funds, empty deposits and empty withdrawals, empty payments and empty allocations, and transfer of bank or customer funds through personal accounts. It is strictly prohibited to forge, print or use important blank vouchers without authorization. It is strictly prohibited to engrave, misappropriate or lend bank or customer seals or seal cards. It is strictly prohibited to stamp accounts, tables, books, certificates, etc. that have nothing to do with the business. It is strictly prohibited to stamp blank paper, blank letters of introduction, blank contracts, blank tickets, and blank account books. / Reserve a seal on the table, etc. It is strictly prohibited to keep important items such as deposit receipts, cards, discounts, cash, valuable documents, bills, seal cards, payment equipment, identity documents or copies of identity documents on behalf of customers, and it is strictly prohibited to handle business on behalf of customers in violation of regulations. It is strictly prohibited to steal or hold system IDs, smart tokens, passwords, and passwords with excessive permissions. It is strictly prohibited to copy fingerprints and make passwords "public." It is strictly prohibited to use fraud to obtain bank credit for yourself or others, to issue loans under false names, to make false purchases against the true will of credit card applicants, and to leak sensitive and key information of credit card applicants. It is strictly prohibited to pre-sign credit documents such as loan contracts, loan IOUs, entrusted payment applications, loan payment orders, etc. It is strictly prohibited to instruct, instruct, or force others to operate in violation of regulations, or to accept the instigation, instigation, or injunction of others to operate in violation of regulations and fail to report it.

Legal basis: "Law of the People's Republic of China on the People's Bank of China" Article 14 The President, Vice President and other staff of the People's Bank of China shall fulfill their duties and shall not abuse their powers or engage in malpractice for personal gain. , and are not allowed to work part-time in any financial institution, enterprise, or foundation.