Zhejiang Quzhou Ke Cheng Rural Commercial Bank was fined 550,000 yuan. Why were you fined?

Zhejiang Quzhou Ke Cheng Rural Commercial Bank was fined 550,000 yuan. Why were you fined? The website of the China Banking Regulatory Commission shows that Ke Cheng Rural Commercial Bank in Quzhou, Zhejiang Province caused criminal cases of employees due to violations; Failing to declare the information content of criminal cases (risks) as required, Shangrao Banking Insurance Supervision Brigade fined more than 550,000 yuan.

According to the eye survey, Ke Cheng Rural Commercial Bank in Quzhou, Zhejiang Province was established on September 3rd, 1993. Formerly known as Quzhou Kecheng District Rural Credit Cooperative Association, with a registered capital of 392 million yuan, the controlling shareholder is Zhejiang Hongji Holdings Co., Ltd..

On August 6, 2020, the website of Zhongxin. com was published on August 5, 2020. The Qujian Punishment Decision (2020)No. 16 shows that Ke Cheng Rural Commercial Bank in Quzhou, Zhejiang Province (commonly known as "Ke Cheng Rural Commercial Bank in Quzhou, Zhejiang Province") has the following illegal and objective facts: the loan "three investigations" are unprofessional and occupy loan assets. According to the "People's Republic of China"

The following is the full text: This year's "Zhejiang Enterprise Credit Management Demonstration Enterprise" training and evaluation theme activity was announced, approved by Zhejiang Enterprise Credit Rating Research Association and approved by Zhejiang Sales and Market Supervision Administration, and our company *** 103 was awarded this honorary title. Ke Cheng Rural Commercial Bank is the only financial enterprise in Quzhou that won the title of "Enterprise Credit Management Demonstration Enterprise".

As a local financial institution, Ke Cheng Rural Commercial Bank knows the people of Ke Cheng like the back of his hand. From the second-class legal representative association, the first-class legal representative association, and then to Ke Cheng Rural Commercial Bank, this bank has always adhered to the core values of "personal credit and cooperation go hand in hand", adhered to the service orientation of "small partner financial institutions", and made every effort to benefit the people and help the small in Ke Cheng. Contribute to the basic construction of "two beauties"! According to the administrative penalty information release form of Shangrao Control Brigade of China Banking Regulatory Commission, Ke Cheng Rural Commercial Bank in Quzhou, Zhejiang Province was fined more than 600,000 yuan by Shangrao Control Brigade of China Banking Regulatory Commission for its improper loan management, illegal use of funds and illegal misappropriation.