I. Materials to be prepared for prosecution:
1, subject information of the original defendant and a copy of the ID card;
2. indictment;
3. Evidence materials: including IOUs, IOUs, transfer records, chat records, etc. , packaged and submitted to the court.
Two. Solutions to financial disputes:
1, negotiate with financial institutions;
2. It is a complaint against the superior institution of a financial institution;
3 is a complaint against banks, securities, insurance industry associations, payment and clearing associations, financial consumer rights protection associations and other related associations;
4 complaints to the people's banks at all levels and financial supervision and management departments such as banks, securities and insurance;
5. Apply to an arbitration institution for arbitration;
6, is to bring a lawsuit to the people's court.
Legal basis: Provisions of the Supreme People's Court on the Jurisdiction of Beijing Financial Court Article 1 The Beijing Financial Court has jurisdiction over the following financial civil cases of first instance that should be accepted by the intermediate people's court within the jurisdiction of Beijing:
(1) Financial civil disputes such as securities, futures trading, commercial trust, insurance, bills, letters of credit, independent guarantee, factoring, financial loan contract, bank card, financial lease contract, entrusted financial management contract, savings deposit contract, pawn and bank settlement contract;
(2) Financial civil disputes arising from asset management business, asset-backed securities business, private equity fund business, foreign exchange business, sales and appropriateness management of financial products, credit investigation business, payment business and other financial businesses approved by the competent authority;
(3) Company-related disputes involving financial institutions;
(4) Bankruptcy disputes with financial institutions as debtors;
(5) Arbitration and judicial review cases of financial and civil disputes;
(six) to apply for recognition and enforcement of judgments and rulings of the courts of Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan Province Province, and to apply for recognition and enforcement of judgments and rulings of foreign courts in financial and civil disputes.