The following accounts and amounts shall not be frozen: (1) deposit reserves and reserves of financial institutions; (2) reserves of specific non-financial institutions; (3) special accounts for closed loans (during the period when closed loans are not settled);

(4) Commercial bill deposits; (5) Securities investor protection funds, insurance protection funds, and deposit insurance funds; (6) Party and league dues accounts and union fund centralized accounts; (7) Social insurance funds; (8) State-owned enterprises

Basic living security funds for laid-off workers; (9) Housing provident fund and employee fund-raising house construction account funds; (10) Execution accounts opened by the people's court; (11) "Special budget deposits" opened by confidential units such as the military and armed police forces

, "special other deposits" and deposits in company accounts; (12) bonds, stocks, and loans pledged by financial institutions to the People's Bank of China; (13) securities registration and clearing institutions, inter-bank market trading organizations, and inter-bank market concentration

Clearing institutions, inter-bank market registration, custody and settlement institutions, gold trading organizations and settlement institutions established with the approval or consent of the State Council, etc. collect specific stocks, bonds, bills, precious metals, etc. in accordance with business rules and deposit them in special clearing and settlement accounts in accordance with the law and business rules.

Marketable certificates, assets and funds, as well as deposits, clearing funds, repurchases provided by financial institutions and other registered custody settlement participants, clearing participants, investors or issuers required by business rules before settlement or clearing and settlement are completed,

Collateral such as pledge bonds, price difference collateral, performance collateral, and payment institution customer reserves; (14) Accounts and funds that cannot be frozen according to other laws, administrative regulations, judicial interpretations, and departmental rules.

Legal basis: Article 20 of the "Relevant Provisions on the Application of Seizure and Freezing Measures in the Handling of Criminal Cases by Public Security Organs" If the real estate involved in the case, such as land and houses, or specific movable properties such as vehicles, ships, aircraft, large machinery, and equipment are seized, the investigation activities may be ensured to be normal.

At the same time, the relevant parties are allowed to continue to use it reasonably and take necessary measures to preserve the value.

Article 21 In principle, places and facilities such as educational, medical, sanitation and social welfare institutions and affordable housing for public welfare purposes shall not be sealed.

If it is really necessary to seal up, it must be approved by the person in charge of the public security organ at or above the level of the districted city.

Article 22 If the real estate involved in the case other than land and houses is seized, these regulations shall be followed.

The seizure of private property, guaranteed property and other special property shall be handled in accordance with relevant regulations.

Article 23 Based on the needs of investigating crimes, the public security organs may freeze deposits, remittances, securities transaction settlement funds, futures margins and other funds involved in the case, bonds, stocks, fund shares and other securities recognized by the State Council in accordance with the law, as well as equity and insurance policies.

Property such as equity and other investment interests.

Article 24 If it is necessary to freeze property during investigation work, it shall be approved by the person in charge of the public security organ at or above the county level, and a notice of assistance in freezing property shall be issued, specifying the account name, account number, frozen amount, freezing period, and freezing scope of the frozen property.

and whether it concerns interest and other matters, shall be submitted to banking financial institutions, specific non-financial institutions, postal departments, securities companies, securities registration and clearing institutions, securities investment fund management companies, insurance companies, trust companies, company registration authorities and inter-bank

Market trading organizations, inter-bank market centralized clearing agencies, inter-bank market registration, custody and settlement agencies, gold trading organizations and settlement agencies established with the approval or consent of the State Council and other units assist in the process. Relevant units should indicate this in the relevant notification receipt.

Processing situation.

Article 25: After receiving a notice from the public security organ to assist in freezing property, the relevant units shall immediately freeze the property involved in the case and go through relevant procedures without any prevarication, delay, or leakage of relevant information.

After the relevant unit has completed the freezing procedures, it can inform the parties when making inquiries.

Article 26 The period for freezing deposits, remittances, securities transaction settlement funds, futures margin and other funds, or investment rights and other other properties is six months.

If it is necessary to extend the time limit, it must be approved by the person in charge of the public security organ at or above the county level who made the original freezing decision, and the renewal procedures must be completed within five days before the expiration of the freezing time limit.

The maximum freezing period for each renewal period shall not exceed six months.

For major and complex cases, with the approval of the person in charge of the public security organ at or above the level of a districted city, the period for freezing deposits, remittances, securities transaction settlement funds, futures margin and other funds can be one year.

If it is necessary to extend the time limit, the freezing renewal procedures shall be completed within five days before the expiration of the freezing period in accordance with the original approval authority and procedures.

The maximum freezing period for each renewal period shall not exceed one year.

The period for freezing bonds, stocks, fund shares and other securities is two years.

If it is necessary to extend the freezing period, it must be approved by the person in charge of the public security organ at or above the county level who made the original freezing decision, and the renewal procedures must be completed within five days before the expiration of the freezing period.

The maximum freezing period for each renewal period shall not exceed two years.

If the freezing period expires and the freezing renewal procedures are not completed, the freezing will be automatically lifted.

Article 27 The amount of money frozen in the account involved in the case shall be equivalent to the amount involved in the case.

No amount shall be frozen beyond the amount involved.