Wang Han of reporter of economic observation network on May 14, shanghai silver protects inspect bureau to announce 9 pieces to punish sheet, right the bank of Shanghai farming commercial firm, Nanjing, Tianjin bank, bank that collect abundant, China treasure is fiducial, medium peaceful is fiducial inside the financial orgnaization inside 5 administer adds up to punish do not have amount ten million and thirty-one thousand six hundred yuan, 4 banks are punished do not have amount to achieve 5.288 million yuan.
Among them, subbranch of a bank of treasure mountain of Shanghai farming commercial firm gets 4 pieces to punish sheet, punish main content is 2017, this subbranch of a bank is violated compasses extend some loan is used as to pat gold of sell one's own things of ground bail, land, be protected by Shanghai silver inspect bureau is instructed correct, punish do not have amount 2.288 million yuan. Have direct responsibility and the staff that supervise responsibility directly to make a warning handle to 3.
Right the condemnatory basis of subbranch of a bank of treasure mountain of Shanghai farming commercial firm is, " banking of People's Republic of China controls administrative standard " the 46th (5) , " fixed assets loan runs temporary measure " thirtieth 9 (one) , " financial illegal act sanctions method " the 16th (4) .
Because,branch of Nanjing bank Shanghai is by punishment, in March 2015, this branch and some borrower are colluded with violate compasses extend loan; This loan classification is not accurate. Basically break the law of branch of Tianjin bank Shanghai violating compasses fact was Feburary 2015, this branch exceeds some borrower real capital requirement extends circulating fund borrows money; This loan classification is not accurate. The bank that collect abundant (China) limited company is punished to was December 2016, June 2017, this loan pays management of after the event to violate careful management regulation badly independently; Came in Feburary 2017 capital of partial credit card will consume a domain with Yu Fei in August.
Shanghai silver protects inspect bureau to all be corrected to instruct to the punishment of 3 afore-mentioned banks, fine 1 million yuan.
Be worth what carry is, because Nanjing bank extends loan violates compasses problem to become superintendency punishment list to go up " frequenter " . On May 8, beijing silver protects inspect bureau to announce relevant punishment to show, branch of Nanjing bank Beijing is violated compasses serve as in order to deposit money examine and approve and extend business of loan of the premise condition of loan, circulating fund violates careful management regulation badly, afore-mentioned behavior were disobeyed " banking of People's Republic of China controls administrative standard " the 46th regulation, beijing silver protects inspect bureau to instruct this to undertake amendatory all right, penalize a fund 500 thousand yuan.
Additionally two fiducial orgnaizations are violated compasses the reason that suffers punishment also differs somewhat.
Hua Baoxin is held in the palm in March 2018, violate compasses extend some is fiducial loan is used at negotiable securities to trade; August 2017, begin some financing kind when silver believes professional work of collaboration of conduct financial transactions, to capital of individual conduct financial transactions invest in blame appears on the market company equity all did not close compasses examine obligation; In November 2016, in Feburary 2018, the part invests kind of silver to believe invest in of capital of conduct financial transactions to be not appear on the market company equity. Shanghai silver protects inspect bureau to be made to this instruct correct, amerce adds up to 2.1 million yuan punishment.
In fiducial experience case cause is peaceful to violated compasses commitment in July 2015 some is fiducial belongings does not suffer lose, be in to its with punishment of warning, confiscate illegal earning two million six hundred and forty-three thousand six hundred yuan. Up to distribute news dispatches, two afore-mentioned trust company express to already undertook be amendatoried actively.
