According to the news on June 29, the official website of the Zhejiang Regulatory Bureau of the China Banking Regulatory Commission showed that the China Postal Savings Bank Wenzhou Branch has recently been fined 1.3 million yuan for failing to issue "four crimes" such as real estate development loans according to the project progress.
Specifically, the main illegal and illegal facts of the Wenzhou Branch of China Postal Savings Bank, including: loan absorption; not issuing real estate development loans according to project progress; fixed asset loan funds are used to pay land transfer funds; personal credit funds illegal regulations Flow into the house account.
Article 46 of the "People's Republic of China Banking Supervision and Administration Law" shows that if the banking financial institutions have serious violations of prudent business rules, the State Council's banking supervision and management agency shall be ordered to correct it If the circumstances are particularly serious or not corrected by the circumstances, the case may be ordered to suspend or revoke its business license; if a crime is constituted, criminal liability is investigated in accordance with the law.
Based on this, China Postal Savings Bank Wenzhou Branch was fined 1.3 million yuan, or as many as 4 actions that seriously violated prudent business rules. It is understood that the main person in charge of the Wenzhou Branch of China Postal Savings Bank is Chen Lili, and the administrative penalty decision on the branch is the China Banking Regulatory Commission Wenzhou Supervision Branch. (Liu Zhen)