The Banking Act of The Republic of China Article 45-2
A bank shall exercise the due care of a good administrator with respect to deposit accounts. Where a deposit account is suspected of illegality or obviously irregular transactions, a bank may temporarily suspend deposits, withdrawals, or outward remittances of funds.Standards for determining suspected illegality or obviously irregular transactions accounts in the preceding paragraph and operational procedures and regulations for temporary account suspension shall be prescribed by the competent authority.
中文原文 銀行法第45-2條
銀行對其營業處所、金庫、出租保管箱（室）、自動櫃員機及運鈔業務等應加強安全之維護；其辦法，由主管機關定之。
銀行對存款帳戶應負善良管理人責任。
對疑似不法或顯屬異常交易之存款帳戶，得予暫停存入或提領、匯出款項。
前項疑似不法或顯屬異常交易帳戶之認定標準，及暫停帳戶之作業程序及辦法，由主管機關定之。
銀行對存款帳戶應負善良管理人責任。
對疑似不法或顯屬異常交易之存款帳戶，得予暫停存入或提領、匯出款項。
前項疑似不法或顯屬異常交易帳戶之認定標準，及暫停帳戶之作業程序及辦法，由主管機關定之。