On June 29, according to the China Banking and Insurance Regulatory Commission,DatongThe administrative penalty information disclosure form published by the China Banking and Insurance Regulatory Bureau shows thatDatongRural businessbankThe risk exposure to a group of non-interbank related customers exceeds 20% of the net Tier 1 capital; the illegally issuing loans to enterprises that do not meet the requirements for loans are illegal and illegal, according to the “Business of the People’s Republic of China”bankArticle 46 and Article 48 of the Law,DatongBanking and Insurance Regulatory Bureau onDatongAgricultural businessbankA fine of 700,000 yuan was imposed.
In addition, disqualification of director Liu Zeying for 2 years; disqualification of Jia Gang’s senior management qualification for 2 years; giving Liu Jian a warning and a fine of 50,000 yuan; giving Zhao Fengxin and Ma Liancheng a warning; orderingDatongRural Commercial Bank will impose disciplinary sanctions on the responsible persons.
Sky Eye check data shows thatDatongRural Commercial Bank Co., Ltd. was registered on December 5, 2018, with a registered capital of 1.2 billion; its registered address is No. 16, Yongtai South Road, Datong City, Shanxi Province.Licensed business scope includes: businessBank of ChinaInsuranceFor businesses approved by the Supervision and Management Committee in accordance with relevant laws, administrative regulations and other regulations, the scope of business shall be subject to the approved documents (operating with a valid license). ).
(Source: CDC Finance)
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