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Xingye, Postal Savings And CITIC Three Banks Were Heavily Fined For Illegal Fees.

2011/8/18 17:10:00 14

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CITIC Postal Savings And Heavy Penalties

7 in the middle of the month,

National Development and Reform Commission

And local price authorities to some banks.

Financial institution

Business outlets conducted unannounced visits and inspections.

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

Besides,

CITIC Bank

Head office

Industrial Bank

Head office and

China Postal Savings Bank

The head office (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, causing the cancellation of RMB personal account password after July 13th and July 9th respectively.

Loss reporting

。

RMB personal accounts collected by some banking financial institutions in violation of regulations in from July 1st to 5th

Password

On the basis of comprehensive inspection, the State Development and Reform Commission requires all price authorities in charge of local governments to instruct the relevant banking financial institutions to refund the full amount of the illegal fees to the customers. If the loss of the password for personal accounts of RMB is still charged after July 6th, it will be fined 5 times the amount of the illegal charge except for the refund according to the law.

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.