用账外客户资金非法拆借发放贷款罪适用探讨  

On the Crime of Illegal appropriation and Loan of Customers' Money out of Count

作　　者：周利民[1] 

机构地区：[1]湖南省政法管理干部学院,湖南长沙410126

出　　处：《河北法学》2001年第3期139-141,共3页Hebei Law Science

摘　　要：金融机构及其工作人员用客户资金账外非法拆借、发放贷款罪是目前金融犯罪中比较常见的一种犯罪。也是新刑法规定的一种新罪名。从罪名问题犯罪形成原因、对账外非法拆借、发放贷款罪的认定以及与其他犯罪的比较进行分析 。Some financial institutions and their working personnels illeaglly appropriate and loan their customers' money out of count,which is a kind of crime frequently appearing in the current financial crimes as well as a new crime in the new Criminal Law.An analysis is given to its causes,holding and comparison with other crimes to differ it from the others in judicial practice.

关 键 词：帐外非法拆借贷款罪 金融机构 帐外非法发放贷款罪 罪名 成因分析 认定 比较 

分 类 号：D924.33[政治法律—刑法学] D917[政治法律—法学]