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cryptocasinonodepositbonus2022| Yunnan Menghai Rural Commercial Bank was fined 700,000 yuan by assisting enterprises in illegal on-lending by handling false business

时间:2024-05-10 21:19:16浏览次数:19

Financial front-line news on May 10cryptocasinonodepositbonus2022The Administrative Penalty Information Disclosure Form of the Xishuangbanna Supervision Branch of the State Financial Supervision and Administration shows that Yunnan Menghai Rural Commercial Bank Co., Ltd.(formerly the Menghai County Rural Credit Cooperative Association) assisted enterprises in illegal on-lending by handling false business, and was fined 700,000 yuan, including 350,000 yuan for the head office and 350,000 yuan for branches.

Li Yamei, then director of Xiangshan Branch of Menghai County Rural Credit Cooperative Union, Liu Cuiying, then director of the Finance Department of Menghai County Rural Credit Cooperative Union, Luo Hongjuan, then director of internal affairs of Menghai County Rural Credit Cooperative Union stationed in Xiangshan Branch, and Zhang Xuefang, then teller of Xiangshan Branch of Menghai County Rural Credit Cooperative Union, were responsible for the above-mentioned incidents and were all warned and punished.

cryptocasinonodepositbonus2022| Yunnan Menghai Rural Commercial Bank was fined 700,000 yuan by assisting enterprises in illegal on-lending by handling false business