The Department of Foreign Exchange basis 《the People is Republic of China foreign exchange management regulation 》 imposes penal sum to the line

To December, January, 2009 is Chinese industry and business bank Yang state Han the river pay a line, didn,t strictly examine to exchange foreign currency certificate and waited three outside company investment business enterprises to carry out a capital gold to exchange foreign currency total 22 for the Yang state some spinning company and exchanged foreign currency amount of money to add up USD 19,174,000 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 line, cheap nike shoes and stop its capital gold settlement of exchange business for 3 months.
In November, 2009, China constucts bank Shanghai six in pay a line, don,t strictly examine to exchange foreign currency certificate, carry out a capital gold to exchange foreign currency for the some shopping company a , the amount of money is hk$63,116,600.Through check, 26,721,200 among those hk$s have never corresponded to exchange foreign currency certificate and breach 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 line, and stop its capital gold settlement of exchange business for 3 months.