Make progress a circumstance according to the checking

From the check circumstance to see, the great majority bank is continuously improving a finance Chanel Camellia flats black service of at the same time, match rules management consciousness Manolo Blahnik Wedding Chanel ballet flats shoes Shoes to have to build up, match the total condition of rules management further improvement.But also discover that parts of banks conduct in the check in exist to violate the rules behavior, mainly include:Short-term foreign loan super index sign, violate the rules to carry out a capital gold settlement of exchange, personal knot sell to remit, usually item and capital item funds accept to pay business and breach foreign exchange account to Manolo Blahnik Patent Leather Pump manage rules and didn,t hard implement reliability to examine etc. while carrying out guest is business.
Department of Foreign Exchange by law to above-mentioned violate the rules the case carried on concentration to handle, and enlarged a punishment.Since October, 2010, have already completed Tory Burch Blue Suede Flat Shoes case that the bank of punishment violate the rules to totally involve 20 regions in Guangdong, Jiangsu, Peking, and Shanghai...etc., involve Chinese industry Jimmy Choo Snakeskin Platform Slingback Silver and business bank, Chinese agriculture bank, Chinese bank and China to constuct bank, medium letter bank and Shanghai river bank east development international bank, and Japanese mountain pass bank...etc. in bank, Xiamen 1679 bank branches of the domestic discipline person is banks, punish a form to include penal sum, stop parts of foreign exchange business and carry on punishing to the deluxe manager Chanel satin flats shoes etc..
For Jimmy Choo Open-Toe satin pump black the caution and education bank and its branch, raise bank to match rules management Christian Louboutin Glittered Platform Pump Marine consciousness further, construct to guard against the social resultant force of the stroke"hot money", the national foreign exchange administration expects a cent to violate the rules to the foreign exchange that checks place case to carry on a notification.Have already notified a batch Chanel flat ballet shoes gold of banks typical model of foreign exchange violate the rules and punishment case on October 28, 2010.Make progress a circumstance according to the checking, now will the second batches of banks typical model of foreign exchange violate the rules and punishment case Be notified as follows: