What do you mean, check and control?

The meaning of inspection and control: inspection and control; Investigation and monitoring.

Legal analysis: property investigation and control is an execution behavior in the execution stage, which is to inquire about property. If it can be sealed up, it will be sealed up in the investigation and control stage, and the next stage is to auction the property.

Legal basis: provisions on several issues concerning property investigation in civil execution Article 1 In the process of execution, the applicant for execution shall provide the property clues of the person subjected to execution; The person subjected to execution shall truthfully declare his property; The people's court shall conduct the investigation through the network investigation and control system, and if it is necessary to conduct the investigation by other means according to the needs of the case, other investigation methods shall also be adopted.

Network investigation and control

Legal analysis: Network inspection and control refers to the court's interaction with various industry cooperation units through the network through the implementation of the inspection and control system, so as to realize network inspection and control of property, and can inquire about the property, deposits, financial products, ships, vehicles, securities, network funds, etc. 16 and 25 items of information of the executed person nationwide.

Legal Basis: Provisions of the Supreme People's Court on Online Inquiry and Freezing the Deposits of the Executed Persons Article 2 When implementing online investigation and control measures, the people's court shall report the relevant official documents of the specific executed persons who have the right to take online investigation and control measures to the corresponding financial institutions in advance. When handling specific business, it is no longer necessary to provide relevant official documents of senior executives to the corresponding financial institutions.

If the specific person subjected to execution who handles the network investigation and control business changes, the people's court shall promptly report the personnel change information and relevant official documents to the corresponding financial institutions.

Bank risk control

The control of bank cards refers to the supervision of bank cards for handling cases or anti-money laundering and other related legal reasons when cardholders are involved in illegal cases or the funds of bank cards have changed abnormally. At that time, the change, transfer and deposit and withdrawal of bank card amount will be supervised and restricted by relevant departments.

If the bank card is supervised, the cardholder can call the bank customer service or consult the bank counter. In addition, if the cardholder wants to handle large cash business, and the amount exceeds the requirements of the bank, then the bank needs to file and supervise it to prevent money laundering.

The supervision of large cash business is only an anti-money laundering measure taken by banks, and the supervision information will only be known by banks, and the personal privacy of cardholders will not be leaked to the outside world.