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A Case Analysis on the Risk Prevention of the Business of Reporting the Loss of Bank Cards
Pages: 77-79
Year: Issue:  10
Journal: Xi'an Finance

Keyword:  银行卡 挂失业务 风险防范;
Abstract: 目前,由于银行卡挂失业务中责任界定不统一,办理流程不规范,风险防范不到位,因此形成了较大的法律风险、操作风险和道德分析,这也给不法分子造成了可乘之机。本文通过案例分析,提出完善法律规范和业务流程,提高银行风险防控能力的建议。
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