Measures for the administration of RMB bank settlement accounts
Article 40
Units from their bank settlement accounts to personal bank settlement accounts, each more than 50 thousand yuan, should provide the following payment basis to their bank:
(a) the wage payment agreement and the list of payees;
(2) Award-winning certificate;
(3) the labor service contract signed by the press and publication, performance organizer and other units with the payee or the proof of payment to the individual;
(4) The certificate that the securities company, futures company, trust and investment company and lottery issuing or underwriting department paid or refunded the natural person;
(5) Agreement on transfer of creditor's rights or property rights;
(6) Loan contract;
(seven) the certificate of the insurance company;
(eight) the certificate of the tax collection and management department;
(9) Contracts for the purchase and sale of agricultural and sideline products and mineral products;
(10) Proof of other lawful funds.
If the amount paid from the unit bank settlement account to the individual bank settlement account is taxable, the withholding agent shall provide the tax payment certificate to the bank where the account is opened.