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事件Z银行是一家注册在某地级市的农村商业银行;其主发起设立有C村镇银行,C行位于该市下辖的县域。某日,C行为该市某矿业公司代收集资建房款。为方便该矿业公司职工交款,C行将收款地点安排在位于市区的Z行营业部,借用其中两个营业窗口。Z、C两行使用的是同一业务系统,C行派出本行员工,用自身柜员卡和口令进入业务系统办理收款业务;收完款项后,由运钞车将钱款送至C行。
Event Z Bank is a rural commercial bank registered in a prefecture-level city; its main sponsor is C Village Bank, which is located in the county under the jurisdiction of the city. One day, C acts as a mining company in the city to collect fund-raising housing fund. In order to facilitate the mining company employees pay, C will be receiving place arrangements in the urban Z-line business department, to borrow two of the business window. Z and C both use the same business system. Bank C dispatches staff of the Bank to enter the business system with their own teller card and password for payment collection. After receiving the money, C will send the money to Bank C.