China News Service Jinan, March 24th (Sha Jianlong) A reporter learned from the Shandong Banking and Insurance Regulatory Bureau on the 24th that Bank of China Co., Ltd. Jinan Jiefang Road Sub-branch and Jinan Yangguang Xinlu Sub-branch have violated relevant regulations such as credit management and loan review. Were punished 400,000 yuan (RMB, the same below).
According to the disclosure form of administrative punishment information of Shandong Banking and Insurance Regulatory Bureau (Lu Yin Insurance Supervision Decision [2020] No. 10) and (Lu Yin Insurance Supervisory Decision [2020] No. 12), Bank of China Co., Ltd. Jinan Sunshine New The legal representative (main person in charge) of the Road Sub-branch is Liang Fei, and Jinan Jiefang Road Branch acts as Sun Wenwen. Both branches violated "extensive credit management," three investigations "of loans, inadequate duties, and serious violations of the prudent operating rules." According to Article 46 of the "Banking Supervision and Administration Law of the People's Republic of China", a fine of 400,000 yuan was granted.
Among them, according to Article 48 of the "Banking Supervision and Administration Law of the People's Republic of China", Sun Wenwen was fined 50,000 for "incomplete due diligence on institutional credit management, 'three checks' on loans, and serious management violations of prudent operating rules." yuan.
Article 46 of the "Banking Supervision and Administration Law of the People's Republic of China" stipulates that the banking financial institution in one of the following circumstances shall be ordered to correct by the banking supervision institution of the State Council and imposed a fine of 200,000 to 500,000 yuan. If the circumstances are particularly serious or if no correction is made within the time limit, it may be ordered to suspend business for rectification or revoke its business license; if it constitutes a crime, criminal liability shall be investigated in accordance with the law. (Finish)