银行在抽逃出资这种违法的验资行为中应负什么责任

股份制银行
2025-02-07 12:50:19
推荐回答(3个)
回答1:

为规范金融机构不实或者虚假验资案件的审理和执行,现就有关问题通知如下:
一、出资人未出资或者未足额出资,但金融机构为企业提供不实、虚假的验资报告或者资金证明,相关当事人使用该报告或者证明,与该企业进行经济往来而受到损失的,应当由该•企业承担民事责任。对于该企业财产不足以清偿债务的,由出资人在出资不实或者虚假资金额范围内承担责任。
二、对前项所述情况,企业、出资人的财产依法强制执行后仍不能清偿债务的,由金融机构在验资不实部分或者虚假资金证明金额范围内,根据过错大小承担责任,此种民事责任不属于担保责任。
三、未经中理,不得将金融机构追加为被执行人。
四、企业登记时出资人未足额出资但后来补足的,或者债权人索赔所依据的合同无效的,免除验资金融机构的赔偿责任。

回答2:

抽逃指的是公司股东将注册资金从公司账户中转出,也就是说把已经存在银行的钱取出来,银行在公司抽逃资金的过程中只是在履行自身的业务,不存在违法或承担责任的问题。

回答3:

你好!
你这问题不太完整,要看是国有银行,或是股份制银行!
这对最后定罪量刑起着决定作用!

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