1. Local People's Bank, China Banking Regulatory Commission and loan bank.

The second is the economic investigation department of the local public security department. It is necessary to prepare the relevant evidence of fraudulent loans clearly, and report the case to the local public security organ after forming the report materials.

Enterprises defrauding bank loans should report to the economic investigation department of the public security organ. At the same time, the information of loan fraud enterprises will be entered into the credit information system of the People's Bank of China, and will be included in the blacklist management. Submit the information of fraudulent loan enterprises to China Banking Association and China Banking Regulatory Commission, and notify all financial institutions to stop all banking services such as settlement and financing for them until the borrower returns all the loans.