New progress has been made in the “account opening” of more than 1000 students.
Nanning Central Branch of the people’s Bank of China announced on January 20 that China Agricultural Bank Of China Limited(601288) Chongzuo branch was fined 11.425 million yuan for violation of laws and regulations such as failure to implement the regulations on the management of personal bank account real name system.
The relevant responsible person also received a ticket. At that time, the president and vice president of Agricultural Bank Of China Limited(601288) Chongzuo branch, the general manager of personal finance department / personal credit department / Consumer Protection Office, the president of Jiangzhou sub branch and the president assistant of Jiangzhou sub branch were fined 110000 yuan, 50000 yuan, 50000 yuan, 110000 yuan and 50000 yuan respectively.
Source: Nanning Central Branch of the people’s Bank of China
more than 1000 students were inexplicably “opened an account”
In December 2021, several graduates of Guangxi Chongzuo Preschool Teachers College reported that they had opened multiple class II and class III electronic accounts of Agricultural Bank Of China Limited(601288) without their knowledge, and there were more than 10 accounts under someone’s name. The opening bank of these accounts was China Agricultural Bank Of China Limited(601288) Chongzuo Jiangzhou sub branch.
In this regard, the school issued a statement saying: the school did not disclose the identity information of students through any channels, and did not open bank accounts or handle class I, class II and class III card accounts on behalf of students. The parties concerned are requested to safeguard their rights through legal channels. The school has the right to investigate the reputation loss caused by false reports and false news reports through legal channels.
Source: Chongzuo Preschool Normal College
The bank party concerned issued a statement saying: after verification, the matter was caused by the business office of Jiangzhou sub branch under the jurisdiction of the bank did not fully communicate with customers, lax internal audit and non-standard operation. Promise not to shirk responsibility, get in touch with relevant students one by one as soon as possible, cancel the over opened accounts with their consent, apologize to relevant students and resolutely safeguard their legitimate rights and interests. At the same time, it will strengthen internal management, plug process loopholes, ensure compliant operation, and seriously pursue the responsibilities of relevant responsible persons in strict accordance with rules and regulations
13 people involved in the bank were prosecuted
On December 16, 2021, China Agricultural Bank Of China Limited(601288) Guangxi Branch reported that on June 24, 2020, the business office of Jiangzhou sub branch opened 12536 class II and III electronic accounts in batches, involving 1457 students. The information used for opening an account was obtained when Jiangzhou sub branch provided tuition collection services to the school. The business office of Jiangzhou sub branch used it beyond the scope and opened an account in violation of regulations. Chongzuo branch and Jiangzhou sub branch have serious violations and ineffective management.
Based on the facts of violations identified so far, 13 responsible persons involved in management, operation and operation have been removed and recorded demerits in accordance with the measures for the handling of violations by Chinese Agricultural Bank Of China Limited(601288) employees: the president of Chongzuo branch has been removed; Give the then vice president in charge of Chongzuo branch demerit recording punishment; Demote the then president of Chongzuo Jiangzhou sub branch; Give the current president of Chongzuo Jiangzhou sub branch demerit recording punishment; The then vice president in charge and assistant president of Chongzuo Jiangzhou sub branch shall be dismissed; The director of the business office and the president of the internal affairs department of Chongzuo Jiangzhou sub branch at that time shall be retained for observation; The remaining five persons shall be given corresponding disciplinary sanctions according to the violations
