| Article 60 | If a credit card settlement number suspected of involvement in fraud has been reported as a watch-listed credit card settlement number, and there are still unwithdrawn funds remitted (transferred) by a victim, when the judicial police authority notifies the credit card business institution in writing to return the remaining funds in the watch-listed credit card settlement number to the victim, with a copy of the notification sent to the cardholder, the credit card business institution may proceed with the return upon receipt of the written notification. |
| Article 61 | When a credit card business institution implements measures in accordance with the preceding article, if the funds are remitted (transferred) from a deposit business institution or an electronic payment institution, it shall notify the victims through the remitting (transferring) deposit business institutions or electronic payment institutions to prepare the following documents. Thereafter, the credit card business institution shall identify transaction by transaction based on the chronological order of inward remittances (transfers), and return the remaining money held in the watch-listed credit card settlement number to victims:
1. Identity certification document.
2. A certificate or document of case acceptance (processing) issued by the judicial police authority.
3. An undertaking issued by the victim stating that he or she will bear all liability for any damages incurred by the credit card business institution due to untrue information provided by such victim. |
| Article 62 | With respect to returning the remaining funds held in a watch-listed credit card settlement number pursuant to the preceding two articles, if any of the following occurs, the credit card business institution may record such remaining money as an account payable, and wait until a person legally having the right to claim such money requests payment:
1. The account balance is below a certain amount, such that the cost of returning would make such return not worthwhile.
2. The institution is unable to contact the victim(s) within threemonths after receipt of the notification from the judicial police authority.
3. The victim is unwilling to report the case or to claim the money.
After the credit card business institution records the remaining funds in the account as other payables, the credit card business institution shall not lift the effect of the watch-listing on the credit card until it has been notified to lift the watch-listing or the watch-listing period has expired. |
| Article 63 | If the funds in a credit card settlement number have been seized, preserved, prohibited, or subjected to similar measures under another law, and the credit card business institution subsequently receives a notification from the judicial police authority as described in Article 60 to return the remaining funds in the account, priority shall be given to the order for the seizure, preservation, prohibition, or similar measure with respect to such funds. |