Operator Finance Intern Zhang Zhe/Wen
Recently, the Fenyi branch of the Bank of Ganzhou was administratively punished by the Xinyu Supervision and Administration Bureau of the China Banking and Insurance Regulatory Commission, first fining the bank 300,000 yuan, and at the same time imposing an administrative penalty of warning on the three main responsible persons.
The penalty is derived from four penalty documents, namely Yuyin Insurance Supervision and Punishment Decision [2021] No. 2, No. 3, No. 4 and No. 5. According to the penalty documents, the Fenyi Branch of the Bank of Ganzhou was fined 300,000 yuan by the Xinyu Branch of the China Banking and Insurance Regulatory Commission for issuing personal pledge loans by loan-to-deposit as the main violation of laws and regulations in Accordance with China's relevant laws and regulations.
In addition, the three relevant responsible persons, Zhang Man, Huang Wei and Nie Yifei, were directly responsible for the illegal act of issuing personal pledge loans by loan transfer at the Fenyi Branch of the Bank of Ganzhou, and were given an administrative penalty of warning.
It is reported that this is not the first time that Ganzhou Bank has been punished by the Banking and Insurance Regulatory Commission. In September 2017, Bank of Ganzhou was fined RMB950,000 by the Jiangxi Banking Regulatory Bureau for "illegally handling interbank business, handling bank acceptance drafts in violation of regulations, and poor monitoring of funds, resulting in the diversion of some loan funds", and ordered disciplinary action against relevant responsible persons.
The predecessor of Ganzhou Bank is Ganzhou City Commercial Bank, which was jointly funded by local finance and corporate legal persons on the basis of the two former Ganzhou City Credit Cooperatives, and was established in January 2001.
According to the first page of the bank's official website, "Ganzhou Bank treats your privacy and personal information with a high degree of caution and takes security measures to protect the security of your personal information in accordance with the law." However, on the 19th of this month, he was punished for issuing personal pledge loans by transferring loans to deposits, and I don't know what President Xie Dan thinks of this matter?