Beijing of 1000 dragon net on December 3 dispatch recently, website of the silver-colored meeting that keep watch announced China the administrative punishment that Qinghai silver protects inspect bureau preparatory group to go to medium-counts of city of Qinghai bank Inc. decides a book (Qing Yinbao inspect prepares 〔 2018 〕 86) .
Decide the book shows, legal representative of the subbranch of a bank in city of Qinghai bank Inc. (main controller) the ice that it is cropland, existence of this subbranch of a bank borrows money " 3 check " endless duty, violate compasses the irregularity that handles loan lending a name violates compasses fact.
Qinghai silver protects inspect bureau to prepare group basis " banking of People's Republic of China controls administrative standard " the 46th, preparatory group of the silver-colored to Qinghai bureau that keep watch fines 250 thousand yuan. The date that makes condemnatory decision is on November 22, 2018.