Recently, website of the silver-colored meeting that keep watch announced China bureau of Anhui silver-colored inspect to Inc. of Chinese agriculture bank the administrative punishment of subbranch of a bank of Hefei bank lake decides a book (Anhui silver-colored inspect is punished definitely 2018 〕 of word 〔 9) .
Decide the book shows, hefei of Inc. of Chinese agriculture bank bank lake subbranch of a bank basically is in charge of factitious Liu Feng, existence of this subbranch of a bank is violated compasses the irregularity that draws deposit violates compasses fact.
Basis of bureau of Anhui silver-colored inspect " the announcement that general office of bank of people of China of general office of committee of supervisory management of insurance of Bank of China governs concerned matter about perfecting irrelevance of commercial bank deposit " the 2nd, the 5th; " banking of People's Republic of China controls administrative standard " the 46th, to Inc. of Chinese agriculture bank subbranch of a bank of Hefei bank lake fines 250 thousand yuan. The date that makes condemnatory decision is on September 17, 2018.