非法提取本人账户内他人存款行为的性质认定——以缓和违法一元论为解释路径

发布时间：2018-05-23 15:24

  本文选题：缓和违法一元论 + 民法取向模式　； 参考：《贵州警官职业学院学报》2016年04期

【摘要】：对账户内存款的性质、所有权及其占有状态的解释,应立于缓和违法一元论立场之上,持民法取向模式的解释路径。对存款债权这一财产性利益的所有权进行实质性判断,认为存款现金提供者为其所有者;对其占有进行观念化判断,认为银行卡及密码的实际支配者为财产性利益的占有者。依此对账户名义人于卡密合一、卡密分离情境下的取款行为、挂失取款行为、错误汇款领受行为进行定性分析。
[Abstract]:The interpretation of the nature, ownership and possession of deposits in an account should be based on the abatement of illegal monism and the interpretation of the model of civil law orientation. This paper makes a substantial judgment on the ownership of the property interest of deposit creditor's rights, thinks that the cash provider of deposit is its owner, and judges its possession conceptually, and thinks that the actual dominator of bank card and password is the occupant of property interest. According to this, qualitative analysis is made on the behavior of withdrawal, reporting loss of withdrawal and wrong receiving of remittance under the circumstances of the name of the account in the case of Carmione and the situation of the separation of the account.
【作者单位】： 海南大学;
【分类号】：D924.3
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本文编号：1925321