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轉知 蕭夙君 - 人事室 | 2024-08-06 | 點閱數： 50

主旨：有關退撫給與領受人之金融機構帳戶遭列為警示帳戶，致退撫給與無法入帳之處理方式一案，請查照。↵

說明：↵

一、依據銓敘部 113 年 7 月 16 日部退四字第 1135719826 號函辦理，並檢附原函掃描檔一份。↵

二、本案經銓敘部函准金融監督管理委員會（以下簡稱金管會）民國 113 年 7 月 1 日金管銀法字第 1130140332 號書函意見如下：↵

(一)存款帳戶及其疑似不法或顯屬異常交易管理辦法（以下簡稱管理辦法）第 13 條第 2 項第 5 款第 3 目規定，客戶開立之其他存款帳戶經通報為警示帳戶尚未解除，銀行應拒絕客戶之開戶申請，但其他法律另有得開立帳戶之規定，不在此限；又上開規定之立法理由略以，鑑於社會救助法第 44 條之 2 、…、公務人員退休法第 32 條第 1 項均訂有得開立存款帳（專）戶以領取補助或救助金之規定，爰配合於管理辦法第 13 條第 2 項第 5 款但書中增訂「其他法律另有得開立帳戶之規定」。↵

(二)又公務人員退休法於 107 年 7 月 1 日起不再適用後，已另制定退撫法，其第 69 條第 2 項仍有得開立專戶之規定，自屬管理辦法第 13 條第 2 項第 5 款所定得排除適用之範圍。爰如有遭金融機構逕以退撫給與領受人警示帳戶尚未解除為由，

拒絕再為其開立金融帳戶或專戶，致退撫給與無法入帳之個案情形，可建議由陳情人進一步提供相關金融機構名稱及具體個案資料，俾金管會銀行局瞭解及協助。↵

三、綜上，各發放機關之退撫給與發放作業，如遇退撫給與領受人之金融機構帳戶遭列為警示帳戶尚未解除，致退撫給與無法入帳，請參考前開金管會書函意見辦理。

錯誤訊息
未知: Function get_magic_quotes_gpc() is deprecated 在檔案中的第 /home/matrix/public_html/class/libraries/vendor/xoops/xmf/src/Request.php 列 119
未知: Function get_magic_quotes_gpc() is deprecated 在檔案中的第 /home/matrix/public_html/class/libraries/vendor/xoops/xmf/src/Request.php 列 119
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