The Shenzhen Branch of Agricultural Bank of China and related responsible persons were administratively punished due to non-compliance with the source of bank acceptance bill margin; personal loan three checks were not in place
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According to the administrative penalty information disclosure form released by the Shenzhen Financial Regulatory Bureau on May 22, the Shenzhen branch of the Agricultural Bank of China and related responsible persons were administratively punished by the Shenzhen Financial Regulatory Bureau due to non-compliance with the source of bank acceptance bill margin and inadequate three checks for personal loans. Penalty details: confiscation of illegal gains of 31,683 yuan, a fine of 2.05 million yuan, and warnings issued to Chen Yuchun, Wu Wei, Xu Cong, Lin Junpei, and Deng Weiming
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