The Liaoning Provincial Rural Credit Cooperative Association (hereinafter referred to as the Liaoning Provincial Association) was warned and fined 1.469 million yuan by the Shenyang Branch of the Central Bank for failing to submit large-value transaction reports or suspicious transaction reports as required. also punished.
Specifically, the administrative penalty information released by the Shenyang Branch of the Central Bank shows that there are four specific types of illegal acts by the Liaoning Provincial Associated Press: 1. Violation of the financial consumer rights protection system 2. Violating the security management requirements of credit reporting business; 3. Providing bad personal information without notifying the information subject in advance; 4. Failing to submit large-value transaction reports or suspicious transaction reports as required. The date for the administrative penalty decision is March 15, 2022. 
The Shenyang Branch of the Central Bank received a ticket
In addition, Zhang Min, then general manager of the operation and management department of the Liaoning Provincial Association, and Du Jianbing, the then general manager of the Sannong and personal finance business department of the Liaoning Provincial Association also received a ticket.
Among them, Zhang Min is directly responsible for the following violations of the Liaoning Provincial Associated Press: failing to submit large-value transaction reports or suspicious transaction reports as required. The administrative penalty decision made by the Shenyang Branch of the Central Bank is: a fine of 31,000 yuan.
Du Jianbing is responsible for the following violations of the Liaoning Provincial Associated Press: Failure to submit large-value transaction reports or suspicious transaction reports as required. The administrative penalty decision made by the Shenyang Branch of the Central Bank is: a fine of 30,000 yuan.
In addition, it is worth mentioning that, in the past two years, two former “leaders” of the Liaoning Provincial Associated Press have been sacked. Among them, Wang Zhongyin, the former secretary of the party committee and chairman of the Liaoning Provincial Association, was investigated in April 2021 and was expelled from the party and public office in February this year. His suspected crimes were transferred to the procuratorate for examination and prosecution according to law. On March 17, the website of the Central Commission for Discipline Inspection and State Supervision Commission released the “Liaoning Announcement on the Development of Business Environment Supervision Actions”, which disclosed that Wang Zhongyin, the former Secretary of the Party Committee and Chairman of the Liaoning Provincial Association, violated discipline and law in the financial sector and damaged the business environment. From 2019 to 2019, Wang Zhongyin greeted several heads of lower-level banks, and issued 1.043 billion illegal loans to the above-mentioned enterprises, knowing that the relevant private enterprises had irregularities such as non-compliant loan purposes, false trade backgrounds, and falsified financial data. Yuan. From 2003 to 2021, Wang Zhongyin took advantage of his position to handle bank loans and contract projectsOther aspects have successively sought benefits for 14 people, and illegally received property equivalent to a total of 41.4337 million yuan.
On February 25 this year, the website of the Central Commission for Discipline Inspection and the State Supervision Commission showed that according to the Liaoning Provincial Commission for Discipline Inspection: Du Benwei, the former secretary of the Party Committee of Dongbei University of Finance and Economics, was suspected of Serious violation of discipline and law, is currently undergoing disciplinary review and supervision investigation. Du Benwei served as Secretary of the Party Committee and Chairman of the Liaoning Provincial Association from June 2005 to March 2011, and retired in March 2019.