The Interpretation of the Supreme People's Court on Several Issues Concerning Handling Criminal Cases of Impairment of Credit Card Management has corresponding provisions:
Article 2 Whoever knowingly holds and transports more than 65,438 but less than 65,438 blank credit cards shall be deemed as "a large quantity" as stipulated in Item (1) of Paragraph 1 of Article 177-1 of the Criminal Law;
Illegal possession of more than 5 credit cards and less than 50 credit cards of others shall be deemed as "a large number" as stipulated in Item (2) of the first paragraph of Article 177-1 of the Criminal Law.
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Relevant provisions of the Interpretation of the Supreme People's Court on Several Issues Concerning Handling Criminal Cases of Impairment of Credit Card Management:
Article 12? The preparation period of the bank card clearing institution is 1 year from the date of approval. If the applicant fails to complete the preparatory work within the prescribed preparatory period, it shall explain the reasons, which may be extended for 3 months with the approval of the People's Bank of China.
If the applicant intends to use the overseas bank card clearing brand, and the overseas institution with the brand has provided the bank card clearing service for cross-border transactions, it shall also provide the work plan and scheme for the transfer of the service from the overseas institution to the applicant.
Article 13 The issuing bank shall strengthen the management of the stop payment list and send and receive the stop payment list in time. ? The issuing bank shall establish an authorization examination and approval system to clarify the authorization authority and authorization limit of employees at different levels.
Baidu Encyclopedia-"the Supreme People's Court's Interpretation on Several Issues Concerning Handling Criminal Cases of Impairment of Credit Card Management"