reply medium 1996-03-21

Reply of the Supreme People's Court on Whether a Bank Shall Bear Civil Liability for Customer Deposits Being Defrauded When Verifying Seals by the Corner-Folding Method

最高人民法院关于银行以折角核对方法核对印鉴应否承担客户存款被骗取的民事责任问题的复函

最高人民法院 npc
This document is a judicial reply from the Supreme People's Court addressing the issue of bank liability when customer deposits are fraudulently withdrawn despite the bank's use of the corner-folding method to verify seals. It provides guidance on the allocation of civil responsibility in such cases.
Document Text
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Topics
banking liability seal verification civil liability
Metadata
Publisher 最高人民法院
Site npc
Date 1996-03-21
Category major_policy
Policy Area 金融司法
CMS Category 高法司法解释
Keywords effective:1996-03-21