The silver-colored meeting that keep watch was announced a few days ago about Nantong silver inspect substation is opposite 3 pieces of branch of Nantong of the bank that enrol business to punish sheet, the information that punish sheet shows branch of action travel Nantong is punished this to do not have 1 million yuan in all, a relevant controller is warned.
Substation of Nantong silver-colored inspect points out, management of action of employee of existence of branch of action travel Nantong does not reach the designated position, built-in control disobeys careful management regulation badly to break the law violate compasses act, fine 500 thousand yuan to its.
Not only such, another piece of information that punish sheet shows, still should enter stockjobber account because of credit fund all right, deal with the bill discount business that does not have true commerce setting to be punished to do not have 500 thousand yuan by substation of Nantong silver-colored inspect for the enterprise.
In addition, because Yellow Sea swallow is holding the position of department of trade of field headquarters of the reduction of fractions to a common denominator austral the bank that enrol business during vise general manager and general manager of retail credit department, fail to fulfil a case effectively to prevent accuse working system of job responsibility, unusual to sectional employee action is long-term oversight, the agree carries administrative responsibility,
