Five financial institutions in Jilin were severely punished in violation of regulations

A few days ago, the Changchun Center Sub -branch of the People's Bank of China, Jilin Jiutai Rural Commercial Bank Co., Ltd., Changchun Rural Commercial Bank Co., Ltd., Jilin Shuangyang Rural Commercial Bank Co., Ltd., Siping City Rural Credit Cooperative Cooperative, Yanbian Rural Commercial Bank The joint -stock company made a penalty with a total fine of 2.9293 million yuan.

The administrative penalty decision shows that Jilin Jiutai Rural Commercial Bank Co., Ltd. violated credit information collection, provision, inquiry, and related management regulations; failed to fulfill the obligation of customer identification in accordance with regulations, and was fined 1.4461 million yuan.

Li Peng, then the manager of the Credit Card Center of Jiutai Rural Commercial Bank, Jilin, and Zhang Jiaming, the customer manager, was responsible for the company's violation of credit information collection, provision, inquiry and relevant management regulations.

Du Shan, the vice president of the Prosperous Road Sub -branch of the Jiutai Rural Commercial Bank of Jilin and Li Zhiyan, the customer manager of the prosperous road branch, Li Zhiyan, who was responsible for the company's violation of credit information collection, provision, inquiries, and relevant management regulations. Yuan.

Zhao Jianwu, then general manager of the Minimum Enterprise Financial Service Center of Jiutai Rural Commercial Bank, Jilin, was responsible for the company's violation of credit information collection, provision, inquiry, and related management regulations. He Sixiao and Yu Junyang, the customer manager of the micro -enterprise financial service center, are responsible for the company's violation of credit information collection, provision, inquiries, and related management regulations.

At that time, Chen Jiachun, the president of the Jiutai Rural Commercial Bank of Jilin, and Meng Xianghai, the client manager of the Mushihe Sub -branch, was responsible for the company's violation of credit information collection, provision, inquiry, and relevant management regulations.

Wang Jin, then the general manager of the Retail Finance Department of the Jiutai Rural Commercial Bank of Jilin, was responsible for the company's failure to fulfill the customer identification obligation of customers in accordance with regulations.

Sun Yutong, then deputy general manager of the Electronic Banking Department of Jiutai Rural Commercial Bank, Jilin, was responsible for the company's failure to fulfill the customer identification obligations in accordance with regulations.

Changchun Rural Commercial Bank Co., Ltd. involves falsely reporting and concealing financial statistics; violating account management regulations; violations of credit information collection, provision, inquiries, and related management regulations; failure to perform customer identification obligations in accordance with regulations; Fined 778,700 yuan.

At that time, Li Chao, general manager of the micro -loan factory of Changchun Rural Commercial Bank Co., Ltd., and Cao Sisi, the customer manager of the micro -loan factory, were responsible for the company's violation of credit information collection, provision, inquiries, and relevant management regulations. Yuan.

Ge Ping, then deputy general manager of the retail business department of Changchun Rural Commercial Bank Co., Ltd., was responsible for the company's failure to fulfill customer identification obligations in accordance with regulations.

Jilin Shuangyang Rural Commercial Bank Co., Ltd. failed to fulfill its customer identification obligations in accordance with regulations, and was fined 319,500 yuan.

At that time, Ma Li, the general manager of the accounting and settlement department of Jilin Shuangyang Rural Commercial Bank Co., Ltd., was responsible for the company's failure to fulfill the customer identification obligations in accordance with regulations.

The Rural Credit Cooperative Cooperative of Siping City's urban area violated account management regulations and gave warns and was fined 215,000 yuan.

Yanbian Rural Commercial Bank Co., Ltd. did not use the format clause as required; a warning of false or misunderstanding of goods or services was given, and was fined 170,000 yuan. (Reporter Xie Yuanhui)

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