A day of 10 magnify punish sheet! The silver-colored bureau that keep watch moves again, the people_News

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Today, heibei silver protects inspect bureau same day opens 10 pieces of when go out exposure that punish sheet, orgnaization of 5 banks inside this bureau area under administration reachs 5 the individual is punished, always punish do not have Jin Chao to cross 5 million yuan. Among them, branch of branch of Shijiazhuang of bank of the people's livelihood, restful bank Shijiazhuang all is exceeded 2 million yuan by fine forehead, respectively 6 break the law with 4 violate compasses act.

Heibei silver protects inspect bureau one day to open 10 pieces to punish sheet

On April 24, the bank that according to the silver-colored meeting that keep watch government-owned net announces punishs information to show, 10 pieces come to what protect inspect bureau from Heibei silver to punish Chanqiqi to appear. This batch punishs sheet to protect inspect bureau to leave in same day for Heibei silver piece, the date that makes condemnatory decision all is on April 10.

A day of 10 magnify punish sheet! The silver-colored bureau that keep watch moves again, the people's livelihood is punished in safety most: 10 violate compasses " shocking "" ><p>10 greatly piece punish sheet to point to Heibei bank of collaboration of an agency of credit of a the commercial bank of 3 share-holding system inside the silver-colored area under administration that keep watch, country, country and 5 individual. From basically break the law violate compasses main content to look, loan, bill and inside accusing to wait for the typical problem with common banking is these condemnatory keys that punish sheet. From punishment amount looks, always punish not amount is total 5.68 million yuan. </p><p> is specific in light of, get the bank that punishs sheet to have branch of branch of Shijiazhuang of bank of the people's livelihood, restful bank Shijiazhuang, Pu Fayin travel Shijiazhuang branch, Shijiazhuang collects bank of collaboration of country of be in harmony and travel the Tang Dynasty company of couplet of prefectural country credence. </p><p> the people's livelihood 6 violate greatly compasses be punished 2.2 million, be punished in safety 2 million </p><p> among them, branch of Shijiazhuang of bank of the people's livelihood gets a amount is highest piece to punish sheet. Condemnatory information shows, in 6 big fields existence breaks the law this violate compasses act: </p><p> (one) loan risk classification is not accurate; </p><p> (2) note business built-in control is put in serious problem; </p><p> (3) violate compasses for nonstandard change creditor's rights asset to offer recessive assure; </p><p> (4) break up the whole into parts is violated compasses deal with bad assets; </p><p> (5) the management after borrowing does not reach the designated position; </p><p> (6) deal with the bank acceptance </p><p> that does not have true commerce setting " banking of People's Republic of China controls administrative standard " the 46th regulation, banking finance orgnaization has one of following state, by banking of the State Council supervisory administration is instructed correct, be in 200 thousand yuan of above 500 thousand yuan of the following amerce; The clue is particularly serious or exceed the time limit does not correct, can instruct close down is rectified or revoke its business certificate; Those who make crime, investigate criminal duty lawfully: </p><p> (one) without holding a post qualification test appoints trustee, senior administrator; </p><p> (2) refuse or spot of block up blame is superintended or the spot checks; </p><p> (3) provide the file such as the false report forms that perhaps hides important fact, report, data; </p><p> (4) did not undertake according to the regulation information is announced; </p><p> (5) violate careful management regulation badly; </p><p> (6) reject to implement the measure that Benfadi provides 37 times. </p><p> is punished except the bank outside, additionally two relevant controller exist to built-in control of business of note of branch of Shijiazhuang of bank of the people's livelihood serious problem bears direct responsibility. Heibei silver maintains inspect bureau ground " banking of People's Republic of China controls administrative standard " the 48th, fine 50 thousand yuan in order to warn to 2 people place respectively. </p><img Src=http://www.twoeggz.com/news/

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