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BankofCommunicationsShenzhenBranchwasfined250,000yuan:"threechecks"ofpersonalbusinessloansarenotinplaceSource:TaiwanStraitNetworkTaiwanStraitNetworkJuly2ndAccordingtotheadministrativepenaltyinformationdisclosureformrecentlyreleasedbythewebsiteoftheStateAdministrationforFinancialSupervisionandAdministration(ShenzhenFinancialPenaltyDecisionNo.[2024]No.18)showsthatduetotheinadequate"threechecks"ofpersonalbusinessloans,theShenzhenRegulatoryBureauoftheStateAdministrationforFinancialSupervisionfinedtheShenzhenBranchoftheBankofCommunicationsbyRMB250,000. （taiwanstraitnetworkcomphimensive）

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icbcobtainingInventionPatentAuthorization："amethodanddeviceforentering人格友式"Securitiesttarnews，everyTotianyancheckcheckappdata，iCBC（601398）newlyobtainitainanininaninnicatiatepatiatepatiatepatiate'Alloaninformation"，PatentApplicationNumberiscn202110743200。 6，并进行theauthorizationdateisdecember10,2024。 PatentAbstract：PresentIniventionProvideSamethodandAndDeviceForentering人格宣传，涉及Thefieldofieldofieldofieldoffieldoffieldoffordertelligencetechnology。 所以...

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QujingCommercialBankDaliBranchwasfined600,000yuan:Duetothe"threechecks"ofloans,suchasinadequateduty,etc.Source:China.comRecently,theadministrativepenaltyinformationdisclosureformoftheDaliSupervisionBranchoftheStateAdministrationforFinancialSupervisionshowedthattheDaliBranchofQujingCommercialBankDaliBranchshowedthattheDaliBranchofQujingCommercialBankDaliBranchwasDuetoimprudentmanagementofpersonalloanfundspaymentlinks,theloanwasnotfulfilledinthe"threechecks"andcreditfundsweremisappropriatedtorelatedenterprisesandfined600,000yuan. Thedateoftheabovepenaltydecisionisjune21,2024。 （来源：ChinAnetfinance）

jiangxiyongxinrural-CommercialBankWasfined1.2.2亿元素形式批量生产Ercialbankco。，Ltd。 Thecompanywasmisappropriatedforloanfunds;theloanwasnotfulfilledinthe"threechecks"andpersonalloanfundsflowedintothestockmarket;loanswereissuedbyborrowers;loansforgeneralsmallandmicroenterpriseswereinaccurate,andfined1.2millionyuan. 惩罚性信息软糖商业银行...

jiangxishangraorural-CommercialBankWasfined1000YAN：DuetoInaccurateClassificationOfloansOffelevels等。在threemadethreemadewerenotinplace上，导致的epreciationfundsfundsfundsforperporpurpurpulpurpulpurpulpurper;Adeonjuly19,2022。 （来源：ChinAnetfinance）

Useloanfundstotradestocks!ShanghaiJiadingMinshengRuralBankwasseverelyfined1.4millionforviolations...OnJuly9,theStateAdministrationforFinancialSupervisionissuedafinetoShanghaiJiadingMinshengRuralBank,whichwasinvolvedinthebank'sinvolvement. 包括theillegalflowerofpersolyaloanfundsintotheStockMarketeTockMarketingCapitAlloanFundsIntothestockMarket，包括1.4万百万美元。 tianyancheckInformationshowshowsthatshatshanghaijiandjianderminshengruralbankwasestablededine2011.IsameMemberofminshengbank.ISACACompanyNegagedInmentaryIntararyAndaryancialServices...

sichuanjiawumicrofinanceco。 根据Onaugust22,2024的eCtumeryang*报告的thathatotherfinancialServicespurchasedbyhiminsichuanjiawumicrofinanceco。 侵权和能态性验证。 tianyancheckshowsthatthatsichuan'sgoodthings...

Theillegalissuanceofloanscausedlosses,QuzhouQujiangRuralCommercialBankreceivedafineof3.1064millionyuaninJiangquzhouQujiangRuralCommercialBankwasfinedbytheQuzhouSupervisionBranchoftheStateAdministrationforseveralillegalandirregularacts. Theseviolationsincludeirregularcorporategovernance,inadequateemployeebehaviormanagement,illegalhandlingofentrustedloanbusiness,imprudentpersonalloanmanagement,inadequate"threechecks"ofloans,failuretousecreditfundsfortheagreedpurposeandpartialviolationsintorestrictedareas,...

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ChinaMerchantsBankZhengzhouBranchwasfined4.9millionyuanforillegaloperationofloanfunds.OnApril12,2024,theHenanRegulatoryBureauoftheStateAdministrationforFinancialSupervisionissuedtheadministrativepenaltyinformationdisclosureformYujinPunishmentDecisionNo.[2024]31,ChinaMerchantsBankZhengzhouBranch(hereinafterreferredtoasChinaMerchantsBank),its...Loanfundsflowintotherealestatesectorinviolationofregulations;"fakedownpayment"personalmortgageloansareillegallyhandled;loan"threechecks"arenotinplace,replacementloansaremisappropriated;personalloanfundsareillegallyusedInflowintothesecuritiesmarket;discountedfunds...< /p>

weifangbankeivedanotherfinefinefinefinefinefinefloanfunds[dahecaiCubenews]onaugust21，weifangbankqingdaobranchranchranchranchranchRanchRanchRanchRecunderMisappriatedTheloanfundsduetotheinefundsduetotheinequatequate' theqingdaoregulatoryburofthestateadministrationforfinancialsupervision和administrationimposedafineof300,000yuan。 此notthefirsttimethattemethatweifangbankhasreceivedafineformissappriationofloanfunds。 Inmarch2020，inthepenaltyinformationDisclosureFormRealDoreDereDebyByThereDeculatoryAuthorities，Weifangbankqingdaobranchwasranchwasressiblefor...