1. Deposit reserves and reserve funds of financial institutions shall not be frozen or debited;
2. Social insurance funds shall not be frozen. Deductions and deductions;
3. Basic living security funds for laid-off employees of state-owned enterprises shall not be frozen or deducted;
4. National treasury funds shall not be frozen or deducted;
5. "Union fund-concentrating households" are not allowed to freeze deductions due to corporate debts;
6. Travel agency quality guarantee deposits are not allowed to be deducted except for specific reasons;
7. Trust property is not No freezing or deduction is allowed due to legal reasons;
8. Securities investment fund assets may not be frozen or deducted except for its own debts;
9. The issuance of a letter of credit guarantee cannot be frozen Deductions and deductions;
10. Bank acceptance bill margins can be frozen but not deductions;
11. Securities trading margins cannot be frozen or deductions, unless the margin function is lost;
12. Credit card accounts should not be frozen or debited;
13. Deposits of companies that have accepted bankruptcy applications in the court must not be frozen or deducted;
14. Work injuries and traffic accidents etc., the pension, subsidy, and compensation accounts of key preferential treatment recipients shall not be frozen;
According to legal provisions, only law enforcement agencies such as the People's Court, People's Procuratorate, and Public Security Bureau can request banks to freeze their accounts. The maximum freezing period is 6 months, and the freezing period will be automatically revoked after expiration. There is no unfreezing period at all. As soon as the freezing period required by the law enforcement agency expires or the bank receives the unfreezing notice, the bank will unfreeze immediately and it does not take any time. The only reason why a bank freezes funds is that it has received legal documents from the court, procuratorate and other law enforcement agencies. The bank has no right to freeze the customer's account on its own. The second method is that the law enforcement agency that originally requested the freeze will submit the "Unfreezing Notice" stamped with the official seal of the law enforcement agency at or above the county level and signed by the person in charge, and the bank will immediately unfreeze it after receiving it. 1. You can apply for pre-litigation preservation and then file a civil lawsuit within 15 days; or file a lawsuit directly and apply for property preservation; 2. Property preservation requires a guarantee. According to the spirit of the "New Civil Procedure Law", now within the scope of Changzhou Preservation requires a certain proportion of cash guarantee. For details, please consult the court that accepts the case. Reference to legal provisions: Article 100 of the Civil Procedure Law: In cases where the conduct of one party or other reasons may make it difficult to execute the judgment or cause other damage to the party, the people's court may, upon the application of the other party, rule on the infringement of the property of the other party. Preservation, ordering the party to perform certain acts or prohibiting the party to perform certain acts; if the party concerned does not file an application, the people's court may also rule to take preservation measures when necessary. When the people's court takes preservation measures, it may order the applicant to provide a guarantee. If the applicant fails to provide a guarantee, the people's court shall rule to reject the application. After the people's court accepts the application, it must make a ruling within 48 hours if the situation is urgent; if it decides to take preservation measures, it must start implementation immediately. Article 101 If an interested party fails to immediately apply for preservation due to an urgent situation and his legitimate rights and interests will be irreparably damaged, he may apply to the location of the property to be preserved, the domicile of the respondent, or the place of residence of the respondent before filing a lawsuit or applying for arbitration. The people's court with jurisdiction over the case applies for preservation measures. The applicant shall provide a guarantee. If the applicant fails to provide a guarantee, the application shall be rejected. After the People's Court accepts the application, it must make a ruling within 48 hours; if it decides to take preservation measures, its implementation shall begin immediately. If the applicant fails to file a lawsuit or apply for arbitration in accordance with the law within thirty days after the people's court takes preservation measures, the people's court shall terminate the preservation. Article 107 If the people's court decides to execute first, it shall meet the following conditions: (1) The rights and obligations between the parties are clear, and failure to execute first will seriously affect the applicant's life or production and operation; (2) The person being The applicant has the ability to perform. The People's Court may order the applicant to provide a guarantee. If the applicant fails to provide a guarantee, the application shall be rejected. If the applicant loses the lawsuit, he shall compensate the respondent for the property losses suffered due to early execution.
Credit card accounts should not be frozen, securities investment fund assets should not be frozen except for their own debts, and travel agency quality deposits should not be deducted except for specific reasons.
1. The quality deposit of travel agencies shall not be deducted except for specific reasons
Basis: "Notice of the Supreme People's Court on the Enforcement of Quality Guarantee Deposits of Travel Agencies" (Law No. 20011)
< p> "When the people's court enforces a case involving a travel agency, if the travel agency does not bear or is unable to bear the liability for compensation under the following circumstances, it may enforce the travel agency's quality guarantee deposit:(1) The travel agency failed to pay due to its own fault The loss of economic rights and interests of tourists is caused by reaching the service quality standards stipulated in the contract;
(2)? The travel agency’s services fail to meet the standards stipulated by the country or industry, causing losses of economic rights and interests of tourists;
(3) The bankruptcy of the travel agency caused losses to tourists in prepaid travel fees;
(4) The travel agency damaged the legitimate rights and interests of tourists as determined by the judgments, rulings and other effective legal documents of the People’s Court Situations. Except for the above situations, the travel agency’s quality guarantee shall not be enforced.