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Henan 4 village bank line cannot withdraw cash? CBRC responds! The public security organs have registered an investigation

via:凤凰网     time:2022/5/18 18:00:30     readed:204

On May 18, according to the Shanghai newspaper, China securities network news recently, silver circ and continuous attention to the people's bank of henan four village Banks online service channel closed question, has instructed silver protects inspect bureau and henan zhengzhou central sub-branch of the people's bank of dependency to implement regulatory duties, closely cooperate with local party committees and relevant government departments safe disposal.

It is understood that the shareholder of four rural banks, Henan New Wealth Group, through internal and external collusion, the use of third-party platforms and money brokers to absorb public funds, suspected of illegal crimes, public security authorities have been placed on record. At present, the deposits and withdrawals of the four rural bank branches are normal, and all the businesses handled in accordance with the law are protected by the state law. The CBRC and the People's Bank of China will closely cooperate with local Party committees, governments and relevant departments to severely punish financial crimes and protect the legitimate rights and interests of financial consumers in accordance with the law.

At the end of April, Henan Yuzhou New Minsheng Bank, Shangcai Huimin village bank, Zhecheng Huanghuai village Bank, Kaifeng New Oriental Village bank, was exposed as unable to withdraw cash. Online and mobile banking services will be suspended due to system upgrades, the bank said. At the same time, the four banks also faced difficulties in offline cash withdrawals, with limits on the amount and objects of cash withdrawals.

It is worth noting that the controlling shareholders of Henan Yuzhou New Minsheng Bank, Shangcai Huimin Rural Bank and Zhecheng Huanghuai Rural Bank are Xuchang Rural Commercial Bank Co., LTD., with 20.5%, 51% and 51% shares respectively.

Tianyan APP shows that Xuchang Rural Commercial Bank Co., Ltd. was established in 2009 with a registered capital of 1 billion yuan and paid-in capital of 67.1576 million yuan. The legal representative is Xing Jinjun.

In November 2017, Xuchang Rural Commercial Bank was officially inaugurated, but it received a regulatory fine less than a year after opening. In September 2018, the former Xuchang Banking Supervision branch pointed out that Xuchang Rural Commercial Bank was fined 300,000 yuan for concealing the actual investment of funds through inter-bank business and violating inter-bank business rules. Liu qiuge was given a warning and fined 200,000 yuan for being mainly responsible for the violations. (Cheng Ho-kwan)

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