Recently, operator finance learned that China Construction Bank Qinghai Branch was fined by Qinghai Banking and Insurance Bureau. What is the reason?

According to the information disclosure form of administrative punishment, the main illegal fact of Qinghai Branch of China Construction Bank was to collect intermediary business service fees in violation of regulations, and was fined 200,000 yuan, and the relevant responsible persons Zhang Moumou and Zheng Moumou were fined 55,000 yuan respectively.

The date of this penalty decision is1June 7. I wonder if Zhao Yi, president of Qinghai Branch of China Construction Bank, will strengthen management?

Enterprise survey shows that Qinghai Branch of China Construction Bank was warned and given administrative punishment in 2065438+2009 for failing to submit withdrawal information to the foreign exchange bureau through the personal foreign exchange business monitoring system, illegally handling foreign currency cash withdrawal business for individuals, illegally charging account management fees, infringing on consumers' legitimate rights and interests, failing to conduct due diligence on the "three investigations" of loans, and illegally flowing consumer credit funds into prohibited or restricted areas.

At that time, Qin Zhao had not taken office in Qinghai Branch of China Construction Bank. On April 2nd this year, the legal representative of the bank was officially changed from Liang Shibin to Qin Zhao.