银行提货担保业务中的法律问题与风险防范  

作　　者：高振海 俞人则 

机构地区：[1]中国工商银行嘉兴市分行,浙江嘉兴314000

出　　处：《浙江金融》2011年第6期42-45,共4页Zhejiang Finance

摘　　要：尽管目前银行提货担保业务总体开展情况良好,操作比较规范,风险相对可控。但提货担保业务所涉及的法律关系及提货担保业务背后蕴含的"无单放货"固有风险不容忽视。本文通过对提货担保的法律关系以及司法实践中案例的分析,认真总结了开展提货担保业务需注意的主要法律风险点,并进一步提出了风险防控手段。The transaction of delivery against bank guarantee is carried out by our bank in good condition with co pliable operations and controlled risks.However,the legal relationship and the potential risks of ＂delivery without documents＂ involved in such transaction could not be ignored.This thesis is to conclude the underlying legal risks and generate measures of risk control by analyzing both from the theoretical and practical perspectives.

关 键 词：提货担保 法律风险 防范 

分 类 号：F832.2[经济管理—金融学]