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China Development Bank Hebei Branch was fined 1.5 million yuan for handling loan business in violation of regulations

January 11, 2019 21:59
source: Qianlong News Net

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The China Banking Regulatory Commission website announced on the 11th that the Hebei Regulatory Authority on national developmentbankAdministrative Penalty Decision of Hebei Branch and Related Responsible Persons (冀银保监银刑决字 [2018] No. 1, No. 2, No. 3, No. 4, No. 5).

The decision book shows that the legal representative (main person in charge) of the Hebei Branch of the China Development Bank is Chang Siyong. The branch handles the loan business illegally; the loan risk classification is inaccurate; the internal control is not in compliance, and the principle of “separation of loans and loans” is not strictly enforced. . Among them, Li Wei, Liu Yuefei and Zheng Yan were directly responsible for the illegal operation of the loan business of the Hebei Branch of the State Development Bank; Gao Wenli was directly responsible for the direct management of the loan business of the Hebei Branch of the State Development Bank.

According to Article 46 of the Law of the People's Republic of China on Banking Supervision and Administration, the Hebei Regulatory Bureau imposed a fine of 1.5 million yuan on the Hebei Branch of the China Development Bank. According to Article 48 of the Law of the People's Republic of China on Banking Supervision and Administration, Li Wei and Liu Yuefei were given warnings; Gao Wenli was given a warning and fined 50,000 yuan; Zheng Yan was given a warning and fined 80,000 yuan. The date of the decision to impose the penalty is December 29, 2018.

(Article source: Qianlong News Network)

                (Editor: DF406)

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