Beijing Business News (reporter Meng Fanxia Li Haiyan) According to CCTV News on December 7, recently, some enterprises said that their bank deposits were pledged without their knowledge, which caused widespread concern in society. Today, the person in charge of the relevant department of the CBRC said: For the case of the pledge acceptance bill of third-party certificate of deposit of individual commercial banks, the CBRC has dispatched a regulatory working group to carry out on-site investigation and supervision for the first time in the early stage, and requires the head office of the bank involved to enter the relevant branches synchronously to carry out a comprehensive risk investigation of the relevant bill business. At present, the regulatory authorities are stepping up the work of identifying the facts of violations and solidifying the evidence, and the next step will be to do a good job in administrative punishment and accountability of the institutions involved in accordance with laws and regulations, and urge the institutions to speed up the repair of management defects and loopholes, and establish a compliance business philosophy. At the same time, the regulatory authorities will work with relevant departments to jointly increase the crackdown and correction of violations of laws and regulations in the financial industry, maintain a good financial order, and guard the "money bags" of the people.
It is understood that in October and November this year, Bohai Bank Nanjing Branch and SpDB Nantong Branch had disputes with corporate customers over the pledge of bank acceptance drafts of deposit certificates, and reported the cases to the public security organs respectively, involving an amount of more than 3 billion yuan.
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