CBHB

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同壁财经 · May 28 at 07:17 PM

CBHB Zhengzhou Branch was fined 3.5 million yuan for inflating business scale by issuing pledge loans against certificates of deposit with no actual use; loan repayments were made using the bank's acceptance bills; the "three checks" for loans were not in place, leading to the misappropriation of loan funds; rolling invoices inflated business scale; the bank acceptance bill business did not strictly review the authenticity of trade backgrounds, resulting in discount funds flowing back to the issuer's shareholders; personal mortgage loans had inadequate pre-loan document reviews, failing to detect false down payment certificates; and violations in loan business operations