The second batch of villages and township banks in Henan is about to begin!Customers involved 100,000 yuan (inclusive)!

On July 21, the Henan Banking Insurance Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau issued an announcement (No. 2) stating that after research, from July 25, 2022, the Bank of Xinmin Village Bank of Yuzhou and Shang Cai Huimin Village Bank The principal principal of the Capital of Huanghuai Village Town and Kaifeng New Oriental Village Bank of China began the second batch of pads. The cushion objects were customers with a single merger of a single institution of 100,000 yuan (inclusive).

The announcement shows that the system is open from 9:00 to 17:00. At that time, please log in to the WeChat Mini Program "Village Payment". Contact number: 4000566569, 4001030655.

After the outbreak of the risk incidents of five villages and towns in Henan and Anhui, the China Banking Regulatory Commission has publicly stated publicly since April 30 that it must be handled in accordance with laws and regulations. All business handling in accordance with laws and regulations is protected by national laws. On July 11, the relevant departments of Henan and Anhui provinces issued an announcement that the first batch of out -of -account business customers' funds were launched.

Among them, the Henan Banking Insurance Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau issued an announcement (No. 1) stating that according to the case investigation and the recovery of capital assets, after research, the classification of the aforementioned four villages and towns bank accounts for accounting business customers in batches in batches Carry out advancement. The first batch of mats began on July 15, 2022. 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.

The announcement also emphasized that after the funds were paid, if the customer found that there were additional channels to obtain high interest or violations of laws and regulations, the right to recover the padding 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.

The person in charge of the relevant departments of the CBRC recently said in an interview with the media that Henan New Fortune Group manipulated Henan and 5 villages and towns banks in Henan and Anhui to illegally absorb and possess public funds by colluding internally and outside. Data, covering illegal behavior. According to the evidence currently held, most of the ordinary customers of the account of out accounting are unaware of the new wealth group's suspected criminal behavior, and they have not obtained additional high interest or subsidies. 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.

For the sources of cashier funds concerned about the market, relevant experts have previously introduced that during the investigation of the case, local public security organs have seized, seized, and frozen some of the assets of the New Wealth Group. The subsequent public security organs will further recover other assets of the New Wealth Group, and they will also carry out compensation to the relevant responsible entities, and the funds of the income will also be used for padding. In addition, the current announcement of the customer principal is announced, and the legal rights related rights related to the customer's funds and interest are still reserved. Depending on the investigation and handling of subsequent cases, the work of pursuing stolen damage will be made accordingly. The CBRC has also repeatedly stated that any business handled in accordance with laws is protected by national laws.

Source: Financial Times Client

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