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

In September, 2009, China constucts bank branch office 3 dollars in Peking go and carry out an individual to exceed an annual total amount settlement of exchange business, have never examined to exchange foreign currency certificate a , the amount of money is USD 1,730,000, breach personal foreign 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 personal knot to sell to remit business for 6 months.
In April, 2009, China constucts bank branch office treasure Anne of Shenzhen City to pay a line and carries out a short-term impact loan settlement of exchanges for some instrument company in Shenzhen and exchange foreign currency amount of money USD 2,300,000 and breach capital item 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 item settlement of exchange business for 3 months.
To May, 2010, March, 2008 is international bank branch office in Fuzhou in Xiamen didn,t sell to remit a management information system to carry out to exchange foreign currency through personal knot 33, the amount of money adds up hk$17,284,200 and breach personal foreign 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, and stop its Manolo Blahnik Lattice Kidskin Slingbacks Chanel golden ballet shoes personal knot to sell to remit business for 6 months.