背信运用受托财产罪立案标准?-刑事立案以及量刑法律援助-法律咨询免费平台-国际律师联盟

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问题	背信运用受托财产罪立案标准?
释义	商业银行、证券交易所、期货交易所、证券公司、期货公司、保险公司或者其他金融机构，违背受托义务，擅自运用客户资金或者其他委托、信托的财产，涉嫌下列情形之一的，应予立案追诉:(一)擅自运用客户资金或者其他委托、信托的财产数额在三十万元以上的；(二)虽未达到上述数额标准，但多次擅自运用客户资金或者其他委托、信托的财产，或者擅自运用多个客户资金或者其他委托、信托的财产的；(三)其他情节严重的情形。法律依据《最高人民检察院公安部关于公安机关管辖的刑事案件立案追诉标准的规定（二）》第四十条
随便看	高空抛物玻璃打了物业有责任吗家里玻璃被打碎物业负责任吗家里玻璃被打碎物业负责任吗？家里玻璃被打碎物业负责任吗高空抛物玻璃打了物业有责任吗小区玻璃自爆砸到人的责任归谁老公借钱,老婆不知,需还不老公偷偷提走妻子的银行卡老公的房子买的房子妻子出一分钱老婆欠钱老公有还钱的义务吗三包内换零件维修后保修期怎么算三包法规配件更换后保修多久 2023年三包内换零件维修后保修期怎么算三包内换零件维修后保修期怎么算三包期内换零件后保修期怎么算小区一楼前面种树规定小区一楼前面种树规定停车位出来一半相撞责任划分超出停车位线停车被蹭有责任吗 -法律知识停车位上车被撞跑了怎么办停车位压线停车被刮蹭？停车位压线停车被刮蹭？违停被撞然后对方跑了违停被撞然后对方跑了停车位出来一半被撞谁的责任 place where the arrest of ship is made place where the business office of the principal is situated place where the detainable property is situated place where the goods are delivered place where the goods are taken over place where the lender's business office is situated place where the main part of legacy is situated place where the means of communication was registered place where the people's court of original trial is situated place where the port is situated place where the principal business office is situated place where the principal estate of the deceased is situated place where the result of a tort took place place where the ship at collision first arrived place where the subject matter of an action is situated place where the unclaimed property is located place where the warehouseman's business office is situated placita communia plagiarism plagiarism 企业代表企业单位企业弹性管理企业倒闭企业道德

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