The amount of money adds up USD 67

May, 2010, July, August, medium the letter bank branch office business department in Dalian with back up gold name for some real estate company in Dalian carry out a capital gold to exchange foreign currency 3, the amount of money adds up USD 1,377,900, didn,t strictly examine to exchange foreign currency certificate and breached a capital gold settlement of exchange management concerning stipulate.The Department of Foreign Exchange basis 《the People is Republic of China foreign exchange management regulation 》 imposes penal sum to the branch office is business department, and stop its capital gold settlement of exchange business for 3 months.
In December, 2009, Chinese industry and business jade Chiang-Nan wood City of bank pays a line and violate the rules to carry out to dismantle to exchange foreign currency business for personal cash cent 14, the amount of money adds up USD 67,000;In May, 2010, Chinese the industry and business bank jade branch office wood is business department, violate the rules to carry out an individual to remit a cent to dismantle to exchange foreign currency business now 5, the amount of money adds up hk$2,300,000.The above-mentioned behavior breaches personal foreign exchange management concerning stipulate, the Department of Foreign Exchange basis 《the People is Republic of China foreign exchange management regulation 》 goes to impose penal sum respectively to the above-mentioned branch, and stop its personal knot to sell to remit business for 3 months.