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    Hengfeng Bank Nanjing was fined 400,000 illegally. Discounted funds directly returned to the drawer.

    2019-02-11 10:19:05

    China Economic Net

    The Bank of China Insurance Regulatory Commission website recently announced the Jiangsu Banking Insurance Regulatory Bureau Administrative Penalty Information Disclosure Form (Su Yin Bao Jian Duan Duan [2019] No. 14) shows that the Bank of China Branch of Evergrowing Bank Co., Ltd. has a lax control of discounted funds, and the funds are directly reflowed. The violation of the drawer by the drawer. According to Article 46 (5) of the Law of the People's Republic of China on Banking Supervision and Administration,Bank of ChinaThe Jiangsu Supervisory Authority of the Insurance Regulatory Commission imposed a fine of RMB 400,000.

    Article 46 of the Law of the People's Republic of China on Banking Supervision and Administration stipulates that: Banking financial institutions shall be ordered by one of the following circumstances, and the banking regulatory agency of the State Council shall order it to make corrections and impose a fine of not less than 200,000 yuan but not more than 500,000 yuan. If the circumstances are particularly serious or are not corrected within the time limit, they may be ordered to suspend business for rectification or revoke their business licenses; if they constitute a crime, criminal responsibility shall be investigated according to law:

    (1) Appointing directors and senior management personnel without qualification examination;

    (2) Refusing or hindering off-site supervision or on-site inspection;

    (3) Providing documents and reports such as statements and reports that are false or conceal important facts;

    (4) failing to disclose information in accordance with regulations;

    (5) Serious violations of prudent operating rules;

    (6) Refusing to implement the measures stipulated in Article 37 of this Law.

    Hot searchEvergrowing Bank Drawer Bank insurance

    Editor in charge: Li Limeng RF13188

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