The second batch of cushions of 5 village and township banks in Henan and Anhui will start: customers with a cushion object of less than 100,000 yuan

The second batch of cushions of the banks of Henan and Wugu Village and Towns in Henan and Anhui are about to open. According to the official website of the local financial regulatory bureau on Henan Province on the 21st, since July 25, the principal of Yuzhou Xinmin Village Bank, Shangcai Huimin Village Bank, Tancheng Huanghuai Village Bank, Kaifeng New Oriental Village Bank Outside Business Customer Institute of Accounts began began The second batch of cushions, the cushion object is customers with a single -person single -person merging amount (inclusive) below the single institution.

Subsequently, the Anhui Bengbu Banking Regulatory Bureau and the local financial regulatory bureau also issued an announcement saying that according to the cushion work arrangement, from 9 am on July 25, the amount of single -person consolidation of the accounting of the accounting of the bank account business customers of Xinhuaihe Village and Township of Guzhen Town Start payment from more than 50,000 yuan to less than 100,000 yuan (inclusive), and continue to pay for less than 50,000 yuan (inclusive).

It is reported that on July 15, the first batch of mats had begun. On July 11, the Henan Banking Insurance Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau issued an announcement that according to the investigation and handling of the case and the recovery of capital assets, the banks of the Xinmin Livelihood Village of Yuzhou, Shang Cai Huimin Village Bank, Huanghuai Village Bank, Kaifeng New Oriental Village Banking Outside Business Customer Institute Category Classification has been carried out in batches.

Specifically, the first batch of mats began on July 15th. The cushion target was customers with a single merger of a single organization below 50,000 yuan (inclusive). If the single -person consolidation amount of a single institution is more than 50,000 yuan, the paid will be paid one after another, and the paid arrangements will be announced separately. After the funds are paid, if the customer is found to have additional channels to obtain high interest rates or violations of laws and regulations, and retain the power to recover the cushion funds. For additional channels to obtain high interest rates or funds suspected of illegal and criminal funds, they will not pay for the time being. According to the news on the 21st news on the 21st, the Henan Rural Credit Cooperative Society said that the current registered customers have been paid for the current registered customers below 50,000 yuan (inclusive).

Late that day, the Anhui Bengbu Banking Regulatory Bureau and the Local Financial Supervision Bureau of Bengbu City also issued similar announcements. From July 15th, the principal of the capital of the bank account business of Xinhuaihe Village and Township of Gu Town will be carried out in batches. Customers with a single -person merging amount of less than 50,000 yuan (inclusive).

On July 17, the person in charge of the relevant departments of the Banking Insurance Regulatory Commission accepted an interview with the reporter of the Bank of China Insurance News in the near future. Among them, regarding the risks of the five villages and towns in Anhui, Henan, in accordance with laws and regulations, the person in charge of the relevant departments said that after nearly 3 months of efforts, the public security organs have preliminarily identified the main facts of the case and restored the truth of the incident. Henan New Fortune Group manipulates 5 village and township banks in Henan and Anhui to illegally absorb and occupy public funds through internal and external collusion, use third -party platforms and funding customers, and tampering with original business data to cover up illegal behavior.

The person in charge pointed out that according to the evidence currently held, most of the ordinary customers of the account of out accounting business have no additional high interest or subsidies on the suspected criminal behavior of New Wealth Group, and they have not obtained an additional high interest rate or subsidy. Therefore, the disposal plan is determined to pay the principal of these customers in batches. Because the original background data was concealed or deleted by the criminal gang, in order to ensure the authenticity of the information, the two provinces set up a new customer information registration system and conducted cross -end data. The number of people is large and the workload is large. It takes a batch padding method, and first pays ordinary small customers. In the next step, we will start the work of more than 50,000 yuan.

According to CCTV Financial reports, in terms of the source of funding, the local public security organs shall be used to pay for some assets of the new wealth group assets in accordance with the law during the investigation of the case investigation and handling.

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