Loan repayment to cover up the non -performing loan Longjiang Bank Shuangyashan Branch was fined 550,000 yuan

Author:China Youth Network Time:2022.08.31

China Youth Network Harbin, August 31st (Reporter Ghannen) On August 30, the website of Heilongjiang Banking Regulatory Bureau issued administrative penalties. The facts of violations were fined 550,000 yuan by the Shuangyashan Banking Insurance Regulatory Bureau.

The punishment information shows that: Longjiang Bank Shuangyashan Branch has the facts of "loan repayment and cover up bad loans". 10,000 yuan.

Longjiang Bank Shuangyashan Longxing Sub -branch has the fact that the "not implemented the requirements of the equity pledge management requirements for the loan review meeting" was fined 200,000 yuan by the Shuangyashan Banking Regulatory Bureau.

Yin Dongyuan is responsible for loan repayment and covering non -performing loans to Longjiang Bank Shuangyashan Branch. According to Article 48 of the "Measures for the Supervision and Administration of the Bank of China", the Shuangyashan Banking Regulatory Bureau is warned.

Article 46 of the "Measures for the Supervision and Administration of the People's Republic of China" stipulates:

The banking financial institutions have one of the following situations. The banking supervision and management agency of the State Council is ordered to make corrections, and a fine of more than 500,000 yuan or more than 500,000 yuan; if the circumstances are particularly serious or not corrected by overdue Business permit; if a crime is constituted, criminal responsibility is investigated according to law:

1. Those who are appointed directors and senior managers who are appointed without qualifications;

2. Reject or hinder non -on -site supervision or on -site inspection;

3. Provide false or concealing reports, reports and other documents and materials;

If the information is not disclosed in accordance with the regulations;

4. Those who seriously violate the rules of prudent operations;

5. Reject measures stipulated in Article 37 of this Law.

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