Employees illegally absorb public deposit Construction Bank to be issued a penalty in Heilongjiang

Author:China Youth Network Time:2022.07.22

China Youth Network, Harbin, July 22 (Reporter Harchin) Recently, the website of Heilongjiang Banking Regulatory Bureau issued administrative penalties. China Construction Bank Co., Ltd. Daqing Commercial and Trade Sub -Branch has severe internal control management, and employees illegally absorb public deposits and other behaviors He was fined 300,000 yuan, and the employees involved were banned from working in the banking industry for 5 years.

The punishment information shows that: Construction Bank Daqing Commercial and Trade Sub -Branch has illegal facts such as severe internal control management and illegal absorption of public deposits of employees. 10,000 yuan.

Li Guangcheng has illegal acts of illegally absorbing public deposits. According to Article 48 of the "Measures for the Supervision and Administration of the Bank of China", the Daqing Banking Insurance Regulatory Bureau is banned from working in the banking industry for 5 years.

Li Yongqiang is responsible for the existence of severe internal control management in the Daqing Commercial and Trade Sub -Sub -and Trade Sub -branch of Construction Bank, and the illegal absorption of public deposits of employees. According to Article 48 of the "Measures for the Supervision and Administration of the People's Republic of China", it was warned by the Daqing Banking Insurance Regulatory Bureau.

At the same time, Zhang Zhongming is not in place for the internal control management of the Daqing Longnan Sub -branch of the Construction Bank. Employees recommend that the unprecedented trust products are recommended by employees. Supervisory bureau warned.

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