Can the company discipline inspection commission check the personal flow?

The company's disciplinary Committee can't find the personal flow.

Discipline inspection has no right to check personal bank running records. Without legal authorization, banks cannot allow any unit or individual to inquire about personal banking information. Not if it is a unit discipline inspection department, not if it is not a national discipline inspection department. The unit discipline inspection department can only check the unit department, not the personal bank flow. Only the state department can check the personal bank flow, so if it is the unit discipline inspection department, it is impossible to check the personal bank flow. Without legal authorization, banks cannot allow any unit or individual to inquire about personal banking information. Commercial banks should follow the principles of voluntary deposit, freedom of withdrawal, interest-bearing deposit and confidentiality for depositors when handling personal savings deposit business.

The conditions for establishing a property company are as follows:

1, company name. For property management enterprises, the name industry features should include the words "property management" or "property service";

2. Registered capital. Although the countries where companies are registered have abolished the low requirements for registered capital, there are still some requirements for registered capital for some special industries, including commercial companies. It is reported that the registered property management company has a registered capital of 500,000 yuan;

3. Registered address. There is a suitable office space, which needs to be marked on the business license, and the property right certificate and lease contract need to be submitted to the industrial and commercial department for review when registering;

4. Key personnel. In terms of key personnel, there are no less than 10 professionals, technicians and full-time managers in management, engineering and other related majors, of which no less than 5 have intermediate or above titles, and business leaders in finance and engineering should also have professional intermediate or above titles;

5. Entrust property management projects. In reality, there must be projects and work to be done in property management;

6. Enterprise system. It is necessary to have a well-organized enterprise management system and establish enterprise management systems and standards such as service standards and fees that are strictly enforced;

7. Relevant qualification application. After obtaining the business license, you need to apply for "temporary qualification" in the Property Department of the State Administration of Land and Housing, and then you need to complete the "temporary qualification" to "third-level qualification" within one year. If you don't know how to handle it, you can handle it through a professional agency, such as Huaxia Investment.

In summary, the discipline inspection has no right to check the personal bank running records. Without legal authorization, banks cannot allow any unit or individual to inquire about personal banking information. Not if it is a unit discipline inspection department, not if it is not a national discipline inspection department. The unit discipline inspection department can only check the unit department, not the personal bank flow. Only the state department can check the personal bank flow, so if it is the unit discipline inspection department, it is impossible to check the personal bank flow.

Legal basis:

Article 29 of People's Republic of China (PRC) Commercial Bank Law

Commercial banks should follow the principles of voluntary deposit, freedom of withdrawal, interest-bearing deposit and confidentiality for depositors when handling personal savings deposit business.

Commercial banks have the right to refuse any unit or individual to inquire, freeze or deduct personal savings deposits, except as otherwise provided by law.