Recently, website of the silver-colored meeting that keep watch announced China to close plain superintendency substation closes to Chongqing of Inc. of Chinese agriculture bank plain the administrative punishment of subbranch of a bank and relevant responsibility person decides a book (add up to plain silver to protect inspect to punish definitely 2019 〕 of word 〔 4, 6 5 date, ) .
Decide the book shows, chongqing of Inc. of Chinese agriculture bank closes plain legal representative of subbranch of a bank (main controller) for Li Yang, this subbranch of a bank fails to adopt significant built-in control measure, discover and correct employee to collect money illegally form admit public deposit guilt illegally with etc 12 employee are participated in collect money illegally. Among them, xu Zunxia closes to Chongqing of Inc. of Chinese agriculture bank plain employee of subbranch of a bank did not adopt significant built-in control measure in action management discover and correct employee to participate in collect money illegally have specific responsibility. Zun Qiong collects money illegally form admit public deposit guilt illegally.
Close plain superintendency substation basis " banking of People's Republic of China controls administrative standard " the 46th, close to Chongqing of Inc. of Chinese agriculture bank plain subbranch of a bank fines a RMB 500 thousand yuan. According to " banking of People's Republic of China controls administrative standard " the 48th, make a warning to Xu Zunxia, amerce RMB 50 thousand yuan; Make to Zun Qiong prohibit lifelong the administrative punishment that pursues banking job. The date that makes condemnatory decision is on March 28, 2019.
