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恶意透支的认定条件
释义
法律分析:1、是发卡银行的两次催收。 2、是超过三个月没有归还。
法律依据:《最高人民法院、最高人民检察院关于修改〈关于办理妨害信用卡管理刑事案件具体应用法律若干问题的解释〉的决定》 第一条 将《解释》原第六条修改为:“持卡人以非法占有为目的,超过规定限额或者规定期限透支,经发卡银行两次有效催收后超过三个月仍不归还的,应当认定为刑法第一百九十六条规定的‘恶意透支’。
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people's court at the place of the licensee
people's court at the place of the procurated party
people's court at the place where the licensor is situated
people's court at the place where the plaintiff's domicile is situated
people's court at the place where the plaintiff's residence is situated
people's court at the place where the principal crime was perpetrated
people's court at the place where transport was commenced
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people's court of first instance
people's court of first trial
people's court of original judgment
people's court of original sentence
people's court of original trial
people's court of second instance
people's court of special jurisdiction
people's court receiving a transferred case
people's court where an insured event has occurred
people's court where the accused enters registration
people's court where the accused is under reform through education
people's court where the domicile of the representative agency is seated
people's court where the subject matter of insurance is situated
people's democracy
people's democratic constitutionality
people's democratic dictatorship
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更新时间:2026/2/18 2:44:05