The bill involved business is not cautious, etc., Xiamen International Bank Putian Branch was fined 2.8 million

Zhongxin Jingwei, July 6th. According to the website of the Xiamen Banking Insurance Bureau, the Putian Banking Insurance Regulatory Bureau Administrative Penalty Information Public Information Public Form shows that the Putian Branch of Xiamen International Bank Co., Ltd. was fined 2.8 million yuan.

Specifically, according to Article 10 of the "People's Republic of China Bill Law", the "Notice of the General Office of the China Banking Regulatory Commission on the prompt of bill business risk", Article 9, 11, and Article 9 of the Interim Measures for the Management of Fixed Asset Loans, Article 22, Article 9 and 13 of the "Interim Measures for the Management of Loop Fund Loans", "Notice of the China Banking Regulatory Commission on the Reconstruction of the Bank of Financial Institutions of the Bank of China", Article 1 Article 15, 16, Article 21, Article 46 (5), Article 48 (2) (2) of the Bank of the People's Republic of China The main facts of illegal illegal and illegal facts of the Putian Branch of Banking Co., Ltd. (Case) are: the bill business is not prudent; project loans, mobile fund loans, and operating property loan management have not been fulfilled.

Photo source: Xiamen Banking Insurance Regulatory Bureau

In this regard, the Putian Supervision Branch of the China Banking Regulatory Commission was fined 2.8 million yuan in total on the Putian Branch of Xiamen International Bank; Song Mei'e, Liu Ningli, Zheng Hongde, and Zhang Chunyan were warned; Jia Dongliang was warned and fined 50,000 yuan.

According to the official website information, Xiamen International Bank Co., Ltd. was established on August 31, 1985. The headquarters is located in Xiamen. It was the first Sino -foreign joint venture bank in China. In 2013, it was changed from a limited liability company to a joint venture company. The bank was restructured into a Chinese -funded commercial bank. (Zhongxin Jingwei APP)

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