"It can't be!"

Tie Qing, the president of Shangdu Bank, took the words and said, "There is no problem with the business process of our Shangdu Bank.

The first situation you just mentioned is itself a problem of your own.

As a depositor in lieu of withdrawing money, don't you know what documents you need to bring yourself?

As for the behavior of letting Huang Dafa come to the bank many times, this can only show that the staff of our bank are very cautious in handling business.

After all, everything can be counterfeited now, so if you can't produce valid documents, how can you be a depositor who has been authorized by the depositor to handle business?

If you are a relative of a fake depositor and you don't know about your withdrawal.

What if he comes to our bank with a passbook to withdraw money?

Who will bear this responsibility? Who should pay for it? ”

"As for the second point, it's pretty much the same as the first.

You, as a depositor in lieu of withdrawals, are acting suspiciously in their own right.

Proof required for agent withdrawals:

The first is proof of identity: the principal needs to show proof of identity to verify the authenticity of his identity information.

The second is the power of attorney: the agent needs to submit the power of attorney of the principal to prove that the agent has the authority to withdraw money on behalf of the principal.

Proof of identity of the third agent: The agent needs to present proof of identity to verify the authenticity of the agent's identity information.

Fourthly, depending on the withdrawal amount and bank requirements, you may also need to provide other information, such as bank card number and withdrawal amount.

The purpose of confirming the authenticity of the agent's identity information is to avoid being defrauded of funds by criminals pretending to be agents.

Confirming the authenticity of the power of attorney is to prevent future disputes.

And what I just said, he found the results of a search on the Internet.

As an agent, you don't know anything, which is another way of proving that the original depositor doesn't know that you came to the bank to handle the business for him.

And the most important point is that you do not have a proxy letter of acceptance from the original depositor.

If we can't be sure that it's my consent, how can we possibly tell you what else you need? ”

"I told you all about the bank at the time, and my dad was in the hospital at the time, how did he authorize me?"

When Huang Dafa heard this, he remembered the words of the female operator again, and instantly became angry.

He gritted his teeth and looked at the bank president opposite and said, "You can't pull my dad out of the emergency room to the bank, right?" ”

"That's your own business."

President Zhang looked at him with disgust and said, "In short, our bank is in accordance with the above requirements and the process of withdrawal business, so we should not bear any responsibility." ”

"Then you asked me to go to the village to stamp and get the certificate, and after you got it, you said no, what's the matter?"

Huang Dafa continued to ask, but Liu Youquan took over: "The village committee is not a government agency, it is only a grassroots mass autonomous group, so the certificate in the village is not enough to prove your identity in a sense, and the lawyer next to you should also know this." ”

Huang Da was stunned when he heard this.

What's that?

Is the village council not a government agency?

He really didn't know that.

He looked at Li Chen with an inquiring gaze, not knowing what to say.

When Li Chen heard this, he stopped the pen in his hand and raised his head and said: "It is true that the village committee is a non-governmental organization, but their village committee has completed the registration and the official seal has been reported, so the official seal can be recognized as valid within the scope authorized by law."

Specifically, this official seal can be used for letters of responsibility, application for instructions, government subsidies, training applications, and some supporting materials.

Therefore, Huang Dafa's letter of proof is a valid material that complies with the law. ”

You can suspect that the other party's letter of introduction is fake, but you can't say that the letter of certification stamped by the village committee has no legal effect...

"As for our lawsuit against the other party for compensation, the main basis is that Shangdu Bank deliberately induced Huang Dafa in its treatment of the Huang Dafa incident.

As a withdrawer, there is no problem with Huang Dafa's own behavior.

Because I am anxious, I will do things according to my own ideas.

Hukou booklet, ID cards of both parties + hospital critical illness notice + letter of introduction from the village plus a letter of certification from the Armed Forces Association, I think these things are enough to prove the identity information of my client and the purpose of withdrawing money.

And your Shangdu Bank handled the withdrawal business for Huang Dafa, which means that you also recognize his identity and the purpose of withdrawal.

Since you know what he does, why do you still express your opinion to the case-handling personnel of the Armed Forces Association, saying that Huang Dafa is suspicious?

If Huang Dafa is really a suspicious person, then why do you still handle the withdrawal business for him? ”

"When facing suspicious people, you didn't call the police to deal with it at the first time, but continued to choose to handle the withdrawal business for suspicious people, and your behavior itself is a bit suspicious!"

Could it be said?

Their bank is waiting for the robbers of the bank??

A bold idea popped into my mind.

Li Chen remembered the confession he had read.

Several robbers have described the amount of money they have robbed in their confessions...

The problem lies in this amount.

According to the confessions of several robbers, they robbed a bank totaling 3.18 million yuan, and the four of them divided more than 700,000 yuan each equally.

But the bank said that it was robbed of more than 10 million...

That's a difference of nearly seven million...

So here's the question...

Did the robbers of the bank rob more than 3 million or more than 10 million?

If it's more than 10 million, is it necessary for a few of them to lie?

Robbing a bank itself is a felony, it is more than ten years, and it is not at all about how much money you robbed.

To put it bluntly, the concept that you robbed a dollar at the bank is the same as robbing 10 million or even 100 million.

Do robbers lie?

There shouldn't be that need...

Then it could be ......

Li Chen looked at the president opposite, and a strange smile appeared on his face.

Okay, okay, that's it, right?

High!

It's really high!!

As to why the money was 10 million instead of 3 million, he had already guessed the correct answer in his heart.

And President Zhang, who was on the other side, saw that Li Chen's smile was a little hairy, and an ominous premonition came to his heart.

Huang Dafa didn't understand either.

What is he laughing at?

"Since the other party is unwilling to compensate, there is no need for us to continue talking."

Li Chen glanced at the mediator who was still eating melons there and said, and the mediator who was eating melons didn't say anything when he heard this, just asked them to go back and wait for the notice of the trial.

"Lawyer Li, what were you laughing at just now?"

As soon as he walked out of the court, Huang Dafa caught up and asked, but Li Chen looked for it lightly: "It's okay, I just thought of a very interesting thing." ”

His eyes looked at the back of the bank president, and the corners of his mouth rose slightly.

Since you dare to play like this, you have to be ready to go in...

(End of chapter)