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Provisions of the Supreme People's Court on the Trial of Cases Involving Disputes over Certificates of Deposit (2020 Revision)

最高人民法院关于审理存单纠纷案件的若干规定(2020修正)

  • Provisions of the Supreme People's Court on the Trial of Cases Involving Disputes over Certificates of Deposit
  • 最高人民法院关于审理存单纠纷案件的若干规定

  • For the purpose of properly trying cases involving disputes over certificates of deposit (hereinafter referred to individually as a “CD” and collectively as “CDs”), these Provisions are formulated in accordance with the applicable provisions of the Civil Code of the people's Republic of China and on the basis of summing up trial experience.
  • 为正确审理存单纠纷案件,根据《中华人民共和国民法典》的有关规定和在总结审判经验的基础上,制定本规定。
  • Article 1 Scope of Cases Involving Disputes over CDs
  •   第一条 存单纠纷案件的范围
  • (1) A case where a CD holder brings a lawsuit before the people's court with the CD as important evidence.
  • (一)存单持有人以存单为重要证据向人民法院提起诉讼的纠纷案件;
  • (2) A case where the party concerned brings a lawsuit before the people's court with deposit receipts, bank statements, deposit contracts and other certificates as the main evidence.
  • (二)当事人以进账单、对账单、存款合同等凭证为主要证据向人民法院提起诉讼的纠纷案件;
  • (3) A case where a financial institution brings a lawsuit before the people's court to confirm the invalidity of CDs, deposit receipts, bank statements, deposit contracts and other certificates.
  • (三)金融机构向人民法院起诉要求确认存单、进账单、对账单、存款合同等凭证无效的纠纷案件;
  • (4) A case involving disputes over the lending in the form of CDs.
  • (四)以存单为表现形式的借贷纠纷案件。
  • Article 2 Causes of Action for Cases Invloving Disputes over CDs
  •   第二条 存单纠纷案件的案由
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