Current location - Trademark Inquiry Complete Network - Futures platform - Public Security Bureau unfreezing account process
Public Security Bureau unfreezing account process
The process of unfreezing accounts by the Public Security Bureau is as follows:

1. The Public Security Bureau cannot directly freeze personal bank accounts;

2. The Public Security Bureau shall report to the court to freeze the relevant bank accounts involved because of handling cases or judicial needs;

3. The court sent a letter to the bank, and the bank replied and signed it, freezing the account according to regulations;

4. After investigation, if there are no other problems, the account will be unfrozen in time; If you are suspected of breaking the law, you can freeze the account permanently.

The scope of functions of the Public Security Bureau:

1, maintaining social order: responsible for preventing, stopping and investigating all kinds of illegal and criminal activities;

2. Manage household registration information: responsible for the application and replacement of resident identity cards and the registration and migration of household registration;

3. Traffic management: responsible for road traffic safety management and investigation of traffic violations;

4. Entry and exit management: responsible for handling entry and exit documents such as passports, Hong Kong and Macao passes;

5. Network security supervision: responsible for network security protection and cybercrime investigation.

To sum up, the process of unfreezing accounts by the Public Security Bureau includes reporting to the court to freeze the accounts involved, the bank replying and signing to freeze the accounts, unfreezing the accounts after investigation or permanently freezing the accounts.

Legal basis:

Procedures for handling criminal cases by public security organs

Article 237

According to the needs of investigating crimes, the public security organs can inquire about and freeze the criminal suspect's deposits, remittances, securities trading settlement funds, futures deposits and other funds, bonds, stocks, fund shares and other securities, as well as equity, policy rights and other investment rights and interests, and can ask the relevant units and individuals to cooperate. The property specified in the preceding paragraph shall not be transferred, allocated or transferred or detained in disguised form by other means.