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公款私存是我国金融法律、法规所明文禁止的。目前各金融机构储蓄存款中公款私存现象相当严重。这不但加大了银行的资金成本和风险,而且扰乱了正常的金融秩序。虽然其临柜表现五花八门、形形色色,但经比照剖析和过滤排队,便发现公款私存同其它事物一样,也有一定的特点和规律,现谈出来,供大家在辨伪定性中参考。 一、从称谓上看 公款私存者在存单(折)的称谓上颇动了一番脑筋。或胆大者、或知法甚少者、或欲将利息据为已有者、或欲蒙混过关者,一般用人名(有经办者姓名、领导姓名、几人
Private money is our country’s financial laws and regulations expressly prohibited. At present, the deposit of public funds in various financial institutions is quite serious. This not only increased the bank’s capital costs and risks, but also disrupted the normal financial order. Although its performance varies widely, all sorts of colors, but by contrast analysis and filtering queuing, we find that private deposits with other things like the same, there are certain characteristics and laws are now out for your reference in the identification of pseudo-pseudo. First, from the title point of view public depositors depositors (discount) appellation quite a few brains. Or courage, or know very little, or want to interest as the owner, or want to get through the cross, the general name of the person (the name of the operator, the leadership name, a few people