Client of new classics abb is carried in report occupied message of website of the silver-colored meeting that keep watch on July 17, shanghai silver protects inspect bureau 17 days to announce 6 pieces to punish sheet, involve Shanghai of Inc. of Industrial and Commercial Bank of China 6 orgnaizations such as center of credit card of Inc. of bank of construction of center of credit card of Inc. of bank of development of Pudong of center of credit card of Inc. of bank of center of credit card of Inc. of the center of credit card of Inc. of the first subbranch of a bank, bank that start line of business, bank that enrol business, Shanghai, Shanghai, China, 6 pieces of accumulative total that punish sheet fine 1.9 million yuan. Notable is, these orgnaizations all are concerned with credit card business by condemnatory reason.
Shanghai of industrial and commercial bank the first subbranch of a bank
On July 8, bureau of Shanghai silver-colored inspect to Shanghai of Inc. of Industrial and Commercial Bank of China the first subbranch of a bank leaves piece punish sheet, basically break the law violate compasses fact to be came in April 2017 during March 2018, when this subbranch of a bank is conducting credit card business for partial client, nonobservance always awards letter forehead to spend administrative system. Bureau of Shanghai silver-colored inspect is made to this subbranch of a bank instruct correct, punish a 300 thousand yuan administration.
Start center of trade bank credit card
On July 8, bureau of Shanghai silver-colored inspect leaves to starting center of trade bank credit card piece punish sheet, basically break the law violate compasses fact to be: Came in January 2016 in January 2018, when this center is conducting credit card business for partial client, nonobservance always awards letter forehead to spend administrative system; Came 2016 in August 2018, this center surveys serious and endless office to level of financial condition of applicant of partial credit card. To this, bureau of Shanghai silver-colored inspect is made to its instruct correct, punish a 400 thousand yuan administration.
Enrol center of merchant bank credit card
On July 8, bureau of Shanghai silver-colored inspect is right center of credit card of the bank that enrol business leaves piece punish sheet, basically break the law violate compasses fact to be: Came in September 2016 in June 2018, when this center is conducting credit card business for partial client, nonobservance always awards letter forehead to spend administrative system. To this, bureau of Shanghai silver-colored inspect is made to its instruct correct, punish a 200 thousand yuan administration.
Center of Shanghai bank credit card
On July 8, bureau of Shanghai silver-colored inspect leaves to center of Shanghai bank credit card piece punish sheet, basically break the law violate compasses fact to be: In December 2017, when this center is conducting credit card business for partial client, nonobservance always awards letter forehead to spend administrative system. To this, bureau of Shanghai silver-colored inspect is made to its instruct correct, punish a 400 thousand yuan administration.
Riverside sends center of bank credit card
On July 8, bureau of Shanghai silver-colored inspect leaves to center of Shanghai bank credit card piece punish sheet, basically break the law violate compasses fact to be: Came 2015 in June 2018, when this center is conducting credit card business for partial client, serious to applicant income check and ratify not careful. To this, bureau of Shanghai silver-colored inspect is made to its instruct correct, punish a 300 thousand yuan administration.
Build center of bank credit card
On July 8, bureau of Shanghai silver-colored inspect leaves to center of Shanghai bank credit card piece punish sheet, basically break the law violate compasses fact to be: In May 2017, when this center is conducting credit card business for partial client, nonobservance always awards letter forehead to spend administrative system; September 2017, in October, this center surveys serious and endless office to level of financial condition of applicant of partial credit card. To this, bureau of Shanghai silver-colored inspect is made to its instruct correct, punish a 300 thousand yuan administration. (In APP of new classics abb)
