Recently, the administrative penalty information disclosure form published on the central bank's website (Changyin Punishing Juezi [2022] No. 12, 13, 14, and 15) shows that Changchun Rural Commercial Bank Co., Ltd. has committed five illegal acts: false reporting, concealment Rep

Recently, the administrative penalty information disclosure form (Changyin Punishing Jue Zi [2022] No. 12, 13, 14, and 15) published by the central bank's website shows that Changchun Rural Commercial Bank Co., Ltd. has five illegal acts: False reporting or concealment of financial statistics; violation of account management regulations; violation of credit information collection, provision, inquiry and related management regulations; failure to perform customer identification obligations as required; failure to use format terms as required. Changchun Central Branch of the People's Bank of China warned him and imposed a fine of 778,700 yuan.

Li Chao was the general manager of the micro-loan factory of Changchun Rural Commercial Bank Co., Ltd. and was responsible for the following illegal acts of Changchun Rural Commercial Bank Co., Ltd.: violation of credit information collection, provision, inquiry and related management regulations. The Changchun Central Branch of the People's Bank of China fined him 4,000 yuan.

Cao Sisi was the account manager of the micro-loan factory of Changchun Rural Commercial Bank Co., Ltd. at the time, and was responsible for the following violations of laws and regulations of Changchun Rural Commercial Bank Co., Ltd.: violation of credit information collection, provision, inquiry and related management regulations. The Changchun Central Branch of the People's Bank of China fined him 4,000 yuan.

Ge Ping serves as the deputy general manager of the retail business department of Changchun Rural Commercial Bank Co., Ltd. and is responsible for the following violations of laws and regulations of Changchun Rural Commercial Bank Co., Ltd.: Failure to perform customer identification obligations as required. The Changchun Central Branch of the People's Bank of China fined him 27,900 yuan. According to the official website of

, Changchun Rural Commercial Bank Co., Ltd. was officially opened for business on July 29, 2009. It is a small and medium-sized enterprise partner bank based in Changchun and taking the road of specialization and quality. As of the end of June 2021, Changchun Rural Commercial Bank's assets were 70.116 billion yuan, various deposit balances were 52.911 billion yuan, loan balances were 44.750 billion yuan, pre-provision profits were 308 million yuan, the non-performing loan rate was 1.66%, and the capital adequacy ratio was 10. 92%.

Produced by Jilin Daily

Planner: Jiang Zhongxiao

Editor: Yu Yue