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.
出处
《浙江金融》
北大核心
2011年第6期42-45,共4页
Zhejiang Finance
关键词
提货担保
法律风险
防范
delivery against bank guarantee
legal risks
risk control
