Core Insights - The article highlights the risks associated with lending bank cards to others, emphasizing the potential legal consequences for cardholders if their cards are used for illegal activities [1][2] - The proactive approach taken by the bank's staff in identifying and addressing these risks is underscored, showcasing the importance of customer education regarding financial security [2] Group 1 - A customer attempted to activate a long-unused bank card for a relative, raising concerns about the legality and risks of card lending [1] - The bank manager informed the customer about the potential legal responsibilities and risks associated with lending the card, including involvement in fraud or money laundering [1] - After understanding the implications, the customer decided to close the account instead of activating the card [1] Group 2 - The bank has implemented measures to enhance employee sensitivity to risks related to vague purposes and abnormal card lending [2] - Employees are encouraged to ask more questions and explain risks when customers seek to activate long-dormant accounts [2] - This initiative aims to protect customers' financial safety and legal rights [2]
建行济宁兖州支行：敏锐识别风险 及时劝阻银行卡转借行为
Qi Lu Wan Bao·2025-08-13 01:41