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房产典当贷款中的“三查制度”

文章来源 : 青岛信达荣昌典当行有限公司 发布时间 : 2018-10-22 浏览量:

RUHEFANGFANFANGCHANDIANDANGYEWUFENGXIAN?BENWENJINCONGFANGCHANDIANDANGYEWUZHONGFEIXITONGFENGXIANFANGFANDEJIAODUQIERUQIANXI。FENGXIANSHIBANSUIYEWUDECHANSHENGERCHANSHENG,SUOYIWOMENCONGYERENYUANJINXINGFENGXIANFANGFANSHI,YINGXIANGYINXINGDENGJINRONGJIGOUXUEXI,SHISHIQUANLIUCHENGGUANLI—“SANCHAZHIDU”,JIDAIQIANDIAOCHA、DAIZHONGSHENCHA、DAIHOUJIANCHA。 SHOUGUOJIAYINGENJINSUOZHENGCEYINGXIANG,GELEIDIANDANGYEWULIANGJUNYOUBUTONGCHENGDUTIGAO,YOUQISHIFANGCHANDIYALEIGENGSHIDAFUZENGZHANG。ZAICIBEIJINGXIAWOMENDIANDANGCONGYEZHEDUIYUQIANZAIYEWUFENGXIANGENGYINGTIGAOJINGTI,BUNENGSIXIANGMABIWEIQIUYEWULIANGERJIANGDISHENCHAMENJIAN,XIANGFANYINGXUANZEGENGYOUZHIDEDANBAOZICHANFAFANGDIANDANGBENJINERBINGQICIJIDAIKUAN,CONGERYOUHUAZICHANJIEGOU。    

NEIMERUHEFANGFANFANGCHANDIANDANGYEWUFENGXIAN?BENWENJINCONGFANGCHANDIANDANGYEWUZHONGFEIXITONGFENGXIANFANGFANDEJIAODUQIERUQIANXI。FENGXIANSHIBANSUIYEWUDECHANSHENGERCHANSHENG,SUOYIWOMENCONGYERENYUANJINXINGFENGXIANFANGFANSHI,YINGXIANGYINXINGDENGJINRONGJIGOUXUEXI,SHISHIQUANLIUCHENGGUANLI—“SANCHAZHIDU”,JIDAIQIANDIAOCHA、DAIZHONGSHENCHA、DAIHOUJIANCHA。    


YI、DAIQIANDIAOCHA 


1.DANGHUDEHECHA:SHOUXIAN,CHAYANDANGHUSHENFENDEZHENSHIXING。KETONGGUOYANZHENGJUMINSHENFENZHENG、HUKOUBU、RENKOUXINXICHAXUNZHONGXINDENG;DANGHUWEIQIYEFARENDEYINGYANZHENGZUZHIJIGOUDAIMAZHENG、YINGYEZHIZHAO、SHUIWUDENGJIZHENG、GONGSIZHANGCHENG、GUDONGSHENFENZHENGMINGDENG。[FENGXIANTISHI]GAIHUANJIESHENCHABUYAN,ZECHUXIANWUXIAOHETONG、WUXIAODIYADEJINGJIZHAPIAN(PIANDANG)JIEJU。QICI,CHAYANDANGHUSHENFENDEHEFAXING。ZHUYAOYOUDANGHUSHIZIRANRENDENIANLINGYINGZAI18ZHOUSUI(BUHAN)YISHANG,QIEJUYOUWANQUANMINSHIXINGWEINENGLI;JIEKUANRENJIDIYARENSHIFOUYIZHI;QUANSHUGUANXISHIFOUCUNZAICHANQUANGONGYOUREN,DANGHUDEHUNYINZHUANGKUANGRUHE,YINGTIGONGMINZHENGBUMENCHUJUDEHUNYINZHUANGKUANGZHENGMINGWENJIANDENG。[FENGXIANTISHI]JINFANGCHUXIANJINGSHENBINGREN、JIAFUQI、JIAGONGYOUREN;BUJUYOUHEFAXING、QUANLIYOUXIACI,DIANDANGXINGYINGTIQIANGUIBIFOUZEXIANRUFALVFENGXIANJINRUMANZHANGDESUSONGGUOCHENG。  

2.DANGWUDEHECHA:SHOUXIAN,HESHIFANGDICHANQUANZHENGSHUDEZHENSHIXING,JISUOLIEMINGXINXISHIFOUYUDANGWUDESHIJIQINGKUANGYIZHI。KETONGGUOCHAXUNDANGANDEFANGSHIJIZHENGSHUBENSHENTEYOUDELEISIHUOBIDEJIANBIETEZHENGHEDUIZHENGSHUZHENWEI。[FENGXIANTISHI]FANGCHANDESHIDIKANCHAYAODUILUBIAO、MENPAI、BUJUHEDUI,FANGWUJUZHURENSHUKEGUANCHAYASHUASHULIANG、XIEJIASHANGDEXIE、DIBANQINGJIEDUDENGXIJIE。JINFANGWEIZAOFANGDICHANQUANZHENGSHUZHENXINXIDANGAN,LIANTONGWEIZAOSHENFENZHENGMINGCHUXIANDEZHAPIANXINGWEI。QICI,HESHIFANGCHANDEZHUANGTAI,CHUYUCHUZU、DIYA、CHAFENGZHUANGTAIDEFANGCHANYAOHESHIQINGKUANGYOUXIAOGUIBI。[FENGXIANTISHI]CHUZUZHUANGTAIDEYINGCHAYUEZULINHETONG,YAOQIUCHENGZURENQIANSHUCHENGNUOSHU;DIYAZHUANGTAIDEYINGBIMIANZHONGFUDIYAHEYOUXIANCHANQUANDIYA(HANANJIE);CHAFENGZHUANGTAIDEYINGYUDANGHUHESHIBINGLEJIEQIJIEFENGQINGKUANG;DUIYUCHUXIANSHANGSHUZHUANGTAIDEYINGBIMIANXIANDIANDANGHOUDENGJI,JIANCHIBIXUBANLIHAOTAXIANGQUANZHENGCAIFAFANGDAIKUAN。  ZAICI,HESHIFANGCHANDEXINGZHI,KEYIDIANDANGDEFANGCHANLEIXINGXIANYUBENSHENGNEIJUZHUYONGFANG、SHANGYEYONGFANG(HANSHANGPU、XIEZILOU、ZONGHELOU),DUIYUWAISHENGFANGCHAN、ZAIJIANGONGCHENG、ZHAIJIDIDENGFALVJINZHIDE、CHAOCHUJINGYINGFANWEIDEHUOYOUXIACIDEYEWUYINGGUIBISHOULI。[FENGXIANTISHI]LIRU:CUNZAIFALVJIUFENDEFANGCHAN、LIERUCHAIQIANGONGGAOHUOCHAIQIANGUIHUAFANWEINEIDEFANGCHAN、WEIZHANGJIANZHU、WEIJIAONATUDICHURANGJIN、WEIZHUANSHANGYEYONGDIDEJUNDUIYONGDISHANGDEJIANZHU、DANWEIDUIFANGCHANDEQUANSHUYOUKONGZHIDEFANGGAIFANG、FANGCHANGONGYOUQUANRENZHONGYOUWEICHENGNIANREN、FANGCHANMINGXIANSHUYUJIEKUANREN(DIYAREN)JIQISUOFUYANGJIASHUDESHENGHUOBIXUPINQIEWUZHENGJUBIAOMINGZAIWOGONGSICHUZHIDIYAWUSHIJIEKUANRENYOUNENGLI、FANGCHANSUOZAILOUZUOZHENGTIKONGZHI3NIAN(HAN)YISHANG、BIANXIANNENGLICUNZAIQITAMINGXIANXIACIDEFANGCHAN。  

3.CHAYANZHENGJIANYAOZUODAO“SIDUIZHAO,SIXIANGFU”,JI:①“REN、ZHENGDUIZHAO,REN、ZHENGXIANGFU”;②“ZHENG、ZHENGDUIZHAO,ZHENG、ZHENGXIANGFU”;③“ZHENG、WUDUIZHAO,ZHENG、WUXIANGFU”;④“REN、WUDUIZHAO,REN、WUXIANGFU”。    


ER、DIANDANGDAIZHONGSHENCHA


DAIZHONGZHUYAOSHENCHAQIZIJINSHIYONGDEHEGUIXING、ANQUANXINGJIYINGLIXING。XIANSHISHENDAIFENLI、FENJISHENPIDEDAIKUANGUANLIZHIDU,SHENCHARENYUANYINGDANGDUIDIAOCHARENYUANTIGONGDEZILIAOJINXINGXINGSHISHENCHA,HESHI、PINGDING,FUCEDAIKUANFENGXIANDU,TICHUYIJIAN,ANGUIDINGQUANXIANBAOPI。

1.DAIKUANDEYONGTUDIAOCHA:XIANGDUICONGYINXINGQUDAORONGZIERYAN,DIANDANGXINGDERONGZICHENGBENJIAOGAO。SUOYI,WOMENYINGGENGDUODEGUANZHUJIEKUANRENDEZIJINYONGTU。DUIYUYONGYUGUOJIAZHENGCEJINZHI、WEIGUIWEIFADEYONGTUYINGJIANJUEBUDAI。[FENGXIANTISHI]JINGYINGYULECHANGSUO、HUANGDUDU,DIYARENYUJIEKUANRENBUYIZHI,BAOYANGERNAI、SHENGHUOXIGUANBULIANG、JIATINGBUHEMUZHEJUJUESHOULI

2.HAIKUANDELAIYUANDIAOCHA:ANQUANXINGSHIZIJINSANDATEXINGZHISHOU,WEIQUEBAOANQUANYINGYAOQIUKEHUTIGONGDIERTAOJUSUOZHENGMINGJIDANBAOREN,TONGGUOSIFACHENGXUPAIMAIXIANSHIDIYAQUANSHIZUIHOUDEXUANZEERBUSHIZUIJIADEXUANZE。[FENGXIANTISHI]SUOYI,DUIYUXINKEHUYOUQISHIXINCHENGLIDEQIYEYINGJINZHIDIAOCHA,PINGGUQIYINGLINENG,DUIYULIYIHOUYOUHUNYINJIUFENDEYIJI30SUIYIXIADENIANQINGREN,CHANGHAINENGLIYAOSHOUYAOKAOLV。  

3.HETONGDENGFALVYAOJIANDEHEGUIXINGSHENCHA:ANZHAOSHANGSHUXIANREN、HOUWU、ZAIZIJINDESHUNXUSHENCHAWANDAIKUANDESANYAOSUHOU,JIBENKEYIQUEDINGSHIFOUKEYISHOULIGAIYEWU,YIJINGQUERENWOMENJIEXIALAIYAOZUODEJIUSHIWANSHANHEQIANSHUFALVWENJIAN。DUICAONIDEHETONGJINXINGFENJISHENCHA,PAICHULOUDONGHEFENGXIANYINHUAN。[FENGXIANTISHI]HEGUIXINGSHENCHABAOHANHETONG、DANGPIAO、XUQI、WEITUOSHUDEGESHIHENEIRONGDEZHENGQUEYUFOU,DIYADENGJISHOUXUSHIFOUWANBEIDENG。    


SAN、DIANDANGGONGSIDAIHOUJIANCHA 


1.FAFANGDANGJINDEGUANLI:QUERENJIEKUANRENYUSHOUKUANRENYIZHI、DAOZHANGFANGSHI,SHOUCUNZHENGJIAN。

2.HAIKUANZHUXIAODENGJI:TUOSHANBAOGUANZHUXIAODENGJIZILIAO,ZHUANRENTUXIAO,FANGZHIDIYAQUANRENZILIAOBEIDAOYONG。


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