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Some Banking Financial Institutions Violating Charges Are Punished Severely.

2011/8/18 15:22:00 47

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7, in the middle of the month, the national development and Reform Commission and the local price authorities were partial.

Bank

Industrial financial institutions business outlets conducted a secret visit and inspection.

Inspection found that some outlets exist after July 1st, continue to charge the state explicitly cancel the RMB personal account password loss reporting behavior.

In addition, the head office of CITIC Bank, the head office of Xingye Bank and the head office of the China Postal Savings Bank (hereinafter referred to as the three head office) violated the regulations and postponed the cancellation of the time for the loss of the password of the RMB personal account without authorization.

Dot

After July 13th and July 9th, the RMB personal account loss was cancelled.

For the part of the banking financial institutions in from July 1st to 5th, the loss of personal account password was charged by the local financial institutions. The State Development and Reform Commission asked all price authorities in charge of the whole country to instruct the relevant banking financial institutions to violate the rules on the basis of comprehensive inspection.

charge

Full refund to the customer; for July 6th, still collecting RMB personal account password loss reporting fee, except for a refund in accordance with the law, it shall be fined 5 times the amount of violation.

In the middle of August, when the three head office postponed the cancellation of the time for the loss of the password of RMB personal account, the State Development and Reform Commission made a fine of 2 million yuan in accordance with the law to the head office of CITIC Bank and the head office of Xingye Bank, and fined 1 million 800 thousand yuan for the head office of the postal savings bank of China.

The State Development and Reform Commission stressed that strict administrative penalties should be implemented with the aim of reminding banking financial institutions to implement the national policies and regulations without delay, and without any reason, to postpone the implementation of the provisions of the regulatory authorities without delay.

All banking financial institutions should take this as a warning, effectively raise the awareness of charging according to law, and consciously safeguard the legitimate rights and interests of customers.