Two Rural Commercial Banks in Shanxi received a total of 3 tickets a day, and a total of 1.9 million yuan was fined

On July 26, the penalty announcement updated by the China Banking Regulatory Commission's official website showed that the two Rural Commercial Banks in Shanxi received a total of 3 tickets a day and a total of 1.9 million yuan was fined.

The rural commercial bank of Shanxi Shanyin was ordered to be corrected by three cases of risk exposure of non -industry -related customers, and was ordered to be corrected and fined 1.2 million yuan. Cheng Yi and Wang Yongwen were punished by warning. Disciplinary punishment.

The specific violations and regulations are as follows:

The risk exposure of non -industry -related customers exceeds the standard;

Related transaction super proportions;

The risk classification of bills is inaccurate.

Shuozhou Rural Commercial Bank was ordered to make corrections for the use of seals of illegal management and fined 350,000 yuan. Miao Yongqing was punished by warning. Zhang Yusheng was banned from engaging in the banking industry for life. Posted.

Shuozhou Rural Commercial Bank was ordered to make corrections for illegally handling credit business and fined 350,000 yuan. Di Leopard and Xie Xingyi were punished by warning. Shuozhou Rural Commercial Bank was ordered to give disciplined to other direct responsible persons.

Picture source: official website of the China Banking Regulatory Commission

Source: Shanxi Daily

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