News from the China Banking Regulatory Commission’s website on December 27,Bank of ChongqingThe company limited by shares received two fines from the Chongqing Banking and Insurance Regulatory Bureau.
The administrative penalty information disclosure form shows that on December 21, the Chongqing Banking and Insurance Regulatory BureauBank of ChongqingThe company limited by shares fined a total of 1.5 million yuan and confiscated 25,225.63 yuan of illegal gains. The main facts of violations of laws and regulations are: 1. Insufficient investigation before lending, resulting in “fake mortgage” loans; 2. Issue credit loans to related parties; 3.CreditThe transfer of assets is not standardized, the risk has not been transferred completely, and the provision is insufficient.
On December 21, Chongqing Banking and Insurance Regulatory BureauBank of ChongqingThe company limited by shares fined a total of 2.8 million yuan. The main facts of violations of laws and regulations are: 1. Misappropriation of credit funds; 2.Financial managementProduct maturity mismatch, rolling sales, and mixed operation; after the maturity of wealth management products, newly issued products will raise funds to cover risks; non-standardized debt assets of wealth management investment are not managed according to proprietary loans; 3. Charge commission loan handling fee in violation of regulations.
(Article Source: Interface News)
Article source: interface news
Editor in charge: 91
Original title: Chongqing Bank received two fines from Chongqing Banking and Insurance Regulatory Bureau on the same day: a total of 4.3 million fines were imposed and credit funds were misappropriated, etc.
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