China Net Finance and Economics, October 27, 2021 Today, the official website of the China Banking and Insurance Regulatory Commission released the "China Banking and Insurance Regulatory Commission Lishui Supervision Branch Administrative Penalty Information Disclosure Form (Liyin Insurance Supervision decision [2021] No. 15)", showing that Zhejiang Qingyuan Rural Commercial Bank Co., Ltd. was fined 1.05 million yuan. The main facts of violations of laws and regulations (cause of the case): first, the illegal custody of important items, second, the illegal flow of credit funds into the real estate market, and third, failure to seriously verify the business license, transaction background and other information provided by the borrower, and the credit review is seriously due diligence.
In addition, the fine shows that Shen Congyuan and Wu Jiahui were directly responsible for failing to seriously verify the business license, transaction background and other information provided by the borrower, and the credit granting review was seriously non-performing and violating laws and regulations, and the Lishui Supervision Branch of the Banking and Insurance Regulatory Commission warned Wu Jiahui and Shen Congyuan.
【Submit, regional cooperation, please send a private message or send 3469887933 #qq.com within 24 hours to reply. 】
Read
Hide the sidebar
Release date:2021-10-28 10:31:07 Category: Toutiao