Customers who have unknown customers have been fined 835,000 yuan

Author:China Youth Network Time:2022.09.20

China Youth Network Harbin, September 20 (Reporter Harchin) On September 19, the People's Bank of China Harbin Central Branch issued administrative penalties.Unknown customers provide illegal acts such as services and are fined 835,000 yuan by the Central Sub -branch of the People's Bank of China.

The punishment information shows that the Construction Bank Hegang Branch exists in transaction with customers with unknown identities or provides services to customers with unknown identities.Illegal acts such as false reports and concealing financial statistics were warned and fined 835,000 yuan.

Zhao Qisong, then deputy president of the CCB Hang Branch, was responsible for the following illegal acts of CCB Hegang Branch: trading with customers with unknown identities or providing services to unknown customers, and was fined 10,000 yuan.

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