/kloc-February 8 and March 2, 2065438, Bank of China Fuyang Branch issued fixed assets loans of 400 million yuan and 654.38+75 million yuan to an investment and development company, respectively, with a term of 16. 2065438+On March 27th, 2008, the company paid the bank a syndicated loan arrangement fee of 23 million yuan. After investigation, the branch signed a debt optimization syndicate agreement with Fuyang Yingdong Rural Commercial Bank, but did not provide services such as initiating or organizing syndicates, undertaking distribution or partial underwriting responsibilities, distributing syndicated loans, and coordinating bank loans.
On February 6th, 2020, 65,438, China Banking and Insurance Regulatory Commission issued a fine of 50.5 million yuan to China Bank Co., Ltd., and four employees were severely punished, with a total fine of 1.8 million yuan. The irregularities related to the risk events of China Bank's "Crude Oil Treasure" products mainly include: nonstandard product management, including unclear contract terms related to margin, post-independence evaluation of products, failure to carry out stress testing related work on products, etc. Risk management is not prudent, including defects in the setting of market risk limit, irregular adjustment of market risk limit, over-limit operation, and defects in trading system function that are not rectified in time as required; Imperfect internal control management, including unreasonable performance appraisal and incentive mechanism, insufficient performance protection of consumers' rights and interests, and the internal control compliance inspection of the whole bank did not cover the sales management of private products by the Global Marketing Department; Sales management is non-compliant, including the age of individual customers does not meet the access requirements, some promotional sales words are exaggerated or one-sided, and products are given away in kind. Regarding the punishment imposed by the CBRC, Bank of China responded that it would resolutely accept the punishment, earnestly implement relevant regulatory measures, deeply reflect on problems such as nonstandard product management, inadequate risk management, imperfect internal control management, and nonstandard sales management, learn lessons, and seriously investigate the responsibilities of those responsible according to laws and regulations.
On February 5th, 2022, the opening ceremony of China Bank Museum Tianjin Branch was held in Tianjin.