Titan Media App reported on August 12 that the heads of relevant departments of the China Banking and Insurance Regulatory Commission stated at the briefing that five rural banks in Henan and Anhui were controlled by unscrupulous shareholders. Possession of public funds, of a vile nature, and suspected of serious crimes. The funds absorbed off the books of village banks have neither paid deposit reserves nor deposit insurance premiums. The person in charge said that according to the evidence currently available, the vast majority of ordinary customers of off-book business do not know or understand the suspected criminal behavior of New Fortune Group. Due to the large number of people involved and the heavy workload of advance payment, in order to ensure the safe implementation of advance payment, the method of advance payment is adopted in batches, and the advance payment to ordinary small customers is given priority. Since July 11, Henan and Anhui have successively issued 4 announcements, and some new situations have appeared in the process of advance payment. There are a total of 147,000 unregistered customers. In addition to long-term sleepers (with an account amount of less than 100 yuan), there are also a small number of suspicious accounts. These customers may be deceived, coerced, or falsely opened accounts by criminals. Further verification of information is required to screen and judge transaction behaviors . Unregistered customers please complete the registration as soon as possible. (Source: Yicai)
media coverage
Titanium Media Titanium Media
Related events
- China Banking and Insurance Regulatory Commission: 5 village banks in Henan and Anhui are suspected of serious crimes2022-08-12
- The China Banking and Insurance Regulatory Commission responded to the disposal of five village and town banks: the relevant work is currently in the process of steady progress 2022-07-21
- Henan: Advance advance payment for rural bank customers2022-07-11
- Many depositors of Henan Rural Bank said they were given “red codes” 2022-07-08
- Du Xiaoman’s response to “deposit becomes wealth management”: no modification has been made to relevant product pages2022-07-05
This article is reprinted from: https://readhub.cn/topic/8iqgkb8wDhj
This site is for inclusion only, and the copyright belongs to the original author.