up to date!Henan and Anhui: The single-person single-person amount of village and township banks starts to pay at 150,000 to 250,000

Source: Securities Times ID: wwwstcncom

The Henan Banking Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau issued Announcement No. 4 on August 5th that according to the mating work arrangement, from 9 am on August 8, 2022, the banks and towns and towns of Xinmin Livelihood Village in Yuzhou will be Cai Huimin Village Bank, Huanghuai Village Bank, and Kaifeng New Oriental Village Bank Outside Business Customer Institute of Bentian Single Institutions' single merging amount is 150,000 yuan to 250,000 yuan (inclusive), below 150,000 yuan (inclusive) Continue to pay.

On the same day, the Anhui Bengbu Banking Regulatory Bureau and the Local Financial Supervision Bureau of Bengbu City also issued an announcement that according to the mating work arrangement, from 9 am on August 8, 2022, the capital of the bank account business of Xinhuaihe Village and Township of Gu Town The single -person consolidation amount of a single institution starts with a single merger of 150,000 yuan to 250,000 yuan (inclusive), and continues to pay for less than 150,000 yuan (inclusive).

Steady advancement of padding work

On July 10, the relevant person in charge of the Henan Banking Insurance Regulatory Bureau and the local financial regulatory bureau of Henan Province said that the relevant departments are accelerating the verification of customer funds information of the four village banks and formulating disposal plans.

Since then, the No. 1, 2nd, and 3rd on July 11th, July 21st and July 29th, respectively. Customers who are below, below 100,000 yuan (inclusive), and 100,000 yuan to 150,000 yuan (inclusive) start the mat.

The paid work of the village and town banks involved in Anhui is consistent with the four villages and towns banks in Henan.

At the routine economic data held on July 21, in response to the five villages and towns banks of Henan and Anhui, the spokesperson of the CBRC and director of the Ministry of Regulations responded that due to the large number of people involved in the number of people and a large workload, the workload was large and the workload was large. , And need to be verified with the background data, it is still being registered for customers; at the same time, the dating related work is steadily promoting. In the next step, the CBRC will continue to actively cooperate with the local party committee and government to dispose of risks in accordance with laws and regulations.

Customer information requires cross -checking

In an interview with the Bank of China Insurance on July 17, the person in charge of the Banking Regulatory Commission was first disclosed for the details of the dating work.

The person in charge said that the incident was mainly "Henan New Fortune Group manipulated 5 villages and towns and towns banks in Henan and Anhui, illegally absorbed and possesses public funds by colluding internally and outside, using third -party platforms and funding passengers. illegal behavior."

The person in charge also pointed out that because the original background data was concealed or deleted by the criminal gang, in order to ensure the authenticity of the information, the new customer information registration system was established in Henan and Anhui provinces, and the background data was conducted. "The number of people is large, the workload is large, and the method of padding is adopted. First of all, pay for ordinary small customers."

On July 27, the four village and township banks of Henan also issued questions on the official website of the official website and answered the common questions. They explained the 14 issues including information registration, pad application, accounting, and special circumstances.

Responsible editor: Luo Xiaoxia

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