General investigation and control

Legal analysis: The general network inspection and control system (hereinafter referred to as the system) was established by the Supreme People's Court in cooperation with the Ministry of Public Security and other ministries and commissions 16 and more than 3,900 financial institutions, aiming at solving the problems of low efficiency, narrow property coverage and high labor cost of the traditional inspection and control model. At present, the types of property inquired include 25 types of property or related information, such as real estate, deposits, vehicles, securities, insurance, online funds and industrial and commercial registration, which basically cover the information to be executed. Since its operation, the system has become the "clairvoyance" and "clairvoyance" of executive judges, and it is an indispensable and important tool for execution. After the tough battle of "basically solving the implementation difficulties in two to three years", this sharp blade has become sharper and sharper. But the development of everything needs to be improved and perfected in the process of practice. How to give full play to the power of the system and make it a tight encirclement to punish the executed person still needs to be explored and improved. Based on the fine matching between implementation requirements and system operation, this paper puts forward some suggestions from the front-line implementation practice in order to further realize the practical solution of implementation difficulties.

Legal Basis: Opinions on People's Courts and Banking Financial Institutions Carrying out Network Execution Inspection and Control and Credit Joint Punishment Article 2 The CBRC of the Supreme People's Court and China encourages and supports banking financial institutions to establish a network execution inspection and control mechanism with the people's courts, inquire about the financial assets such as the deposit of the executed person through the network and handle other assistance matters. Banking financial institutions shall promote the construction of electronic informatization and assist the people's courts to establish a network implementation inspection and control mechanism.