On August 13, branch of Chengdu of Chinese people bank releases two pieces to punish sheet newly. Modern banking accuses (Chengdu) because limited company disobeys a bank to block business receiving sheet relevant provision is in in order to fine a RMB 90 thousand yuan; Notable is, because disobeyed a bank to block regulation receiving sheet,contemporary gold accuses the near future to be punished is for the most part, and contemporary gold accuses had been cancelled by the Central Bank know clearly Jilin and Qingdao qualification of business of two ground Pos.
On July 27, modern banking accuses (Chengdu) because branch of limited company Gansu Province is disobeyed " bank card accepts sheet government idea " , " blame finance orgnaization pays service government way " wait for relevant provision, subbranch of a bank of center of Lanzhou of Chinese people bank instructs deadline to rectify and reform, give a warning, be in fine with 30 thousand yuan.
On July 9, subbranch of a bank of center of Hefei of Chinese people bank releases administration to punish information fair show a list, modern banking accuses (Chengdu) branch of limited company Anhui, the decision date that makes administrative punishment was on July 6, 2018.
Because disobey a bank to block business receiving sheet,relevant law system sets, the Central Bank instructs its deadline to correct, be in 90 thousand yuan of amerce, contemporary gold accuses to still be in in order to warn.
On June 28, according to subbranch of a bank of center of Zhengzhou of Chinese people bank fair central administration punishs information, modern banking accuses (Chengdu) branch of limited company Henan, happy brush Henan of limited company of science and technology to pay an orgnaization 6 times the branch, all because turn over " bank card receives sheet management business to run way " , " blame finance orgnaization pays service government way " wait for relevant provision, be weighed to punish.
Before this, subbranch of a bank of center of Nanchang of Chinese people bank is released south the silver-colored 〔 that punish a word book of 6 administration punishment shows 2018 〕 , modern banking accuses (Chengdu) because branch of limited company Jiangxi is disobeyed " blame finance orgnaization pays service government way " , " bank card receives only business to run way " , the deadline that be instructed is corrected, be in amerce of 10 thousand yuan of RMBs. Making administration punish the date of the decision was on May 9, 2018.
Partial user feedbacks, hitting contemporary gold to accuse Jin Zhengbao Pos of name, through pertinent information inquiry looks, what Jin Zhengbao belongs to a company and do not have pay license tag and its scope of operations is not included pay professional work, the information that according to its at the same time official small letter releases will see confirm this.