Current location - Loan Platform Complete Network - Loan intermediary - Small loan companies introduce customers to bank account managers and draw commissions. The account manager didn't withdraw some money. What rules, regulations and laws did the account manager violate
Small loan companies introduce customers to bank account managers and draw commissions. The account manager didn't withdraw some money. What rules, regulations and laws did the account manager violate
Small loan companies introduce customers to bank account managers and draw commissions. The account manager didn't withdraw some money. What rules, regulations and laws did the account manager violate in this loan? First of all, have banks and small loan companies signed similar commission contracts for recommending customers? If not, it is not illegal to introduce the account manager directly and privately. The key to not breaking the rules is that for banks, customers are introduced by external individuals or units. As long as there is no problem with the customer's qualification, there is no problem with the bank manager's loan review, which has nothing to do with the violation. When you say you want to refund the commission, you have to produce evidence. On the other hand, the bank account manager will introduce the small loan company to the customer and look at the internal regulations of the bank. Some banks violated the regulations.