The incident of Henan Village and Town Bank of China below 50,000 preliminaries, the source of the cashier funds →
Author:Top news Time:2022.07.14
Henan Village Bank incident has made the latest progress. Today, the reporter learned from the relevant departments that the classification cushion fund arrangements have been initiated in the early days. From July 15th, we will pay for customers of 50,000 yuan and less than 50,000 yuan.
The cushion arrangement will be classified in batches in batches.
The reporter learned that in order to ensure the steady implementation of the advancement work, the method of paying in batches. At the same time, consider prioritizing the legitimate rights and interests of ordinary customers, and choose to pay the single -person single -person single -person consolidated single -person consolidation of the customer principal of 50,000 yuan (inclusive). After the principal of the customer below 50,000 yuan is completed, the next step will be launched in other amounts. In terms of the source of funding funds, during the investigation of the case, the local public security organs shall be used to seize, seize, and freeze some of the assets of new wealth groups.
Customer funds and interest -related legitimate rights and interests will still be retained
Regarding interest issues, relevant experts stated that the current announcement of the customer principal, the legal rights and interests related to the interest of the customer's funds are still retained, and the corresponding arrangements are made according to the investigation of subsequent cases. Relevant experts also said that after the funds are paid, if the customer finds that there are additional channels to obtain high interest or violations of laws and regulations, the power to recover the padding funds will be reserved. Protect the legitimate rights and interests of the vast majority of ordinary customers.
Central Bank Nanjing Branch: Legal compliance with fund liquidation services is not related to relevant village and township bank cases
In addition, on the evening of July 13, when the market was circulating, when tracing the flow of household money in Henan Village Bank, it was found that Nanjing Bank was a settlement bank. It is handled in accordance with the relevant provisions of the People's Bank of China's payment system, and the relevant capital liquidation services are legally compliant, and it is not related to the cases of village banks.
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