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Because of these "two sins", Baoding Bank was fined 750,000! Just fined 800,000 three months ago

via:凤凰网     time:2022/6/27 17:01:27     readed:78

On June 27, the Shijiazhuang Center Sub -branch of the People's Bank of China recently disclosed that Baoding Bank was fined 750,000 yuan, and Baoding Bank Shijiazhuang Branch was fined 250,000 yuan.

Administrative punishment information disclosure table shows that Baoding Bank's main illegal and illegal acts include failure to perform the obligation to identify customer identity in accordance with regulations, fail to submit large transaction reports or suspicious transactions in accordance with regulations. Wang Jianli, the executive deputy governor of Baoding Bank, and Wang Jianli, general manager of the accounting settlement department, was also fined 35,000 yuan for responsibility for the above actions.

The main illegal and illegal acts of Baoding Bank Shijiazhuang Branch did not perform the obligation to identify customer identity in accordance with regulations. Zhao Yan, the general manager of the Shijiazhuang Branch of Baoding Bank, and Chen Pei, then director of the business room, were fined 17,500 yuan.

"Finance and Economics" Weekly inquiry found that in March, Baoding Bank also issued loans and credit funds for illegal and violations of the law of illegal and violations due to the intervention of the loan of senior management personnel. Fined 300,000 yuan. (Text | "Finance and Economics" Weekly Liuzhen)

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