Breach a capital gold settlement of exchange management concerning stipulate

Department of Foreign Exchange to the second batches of banks typical model Tiffany Jewellery of foreign exchange violate the rules and punishment case notification is as follows:
In January, 2009, Chinese the industry and business bank Buddha mountain salt treads to pay a line, didn,t strictly examine to exchange foreign currency certificate and carried out a capital gold to exchange foreign currency for the Buddha mountain some real estate limited company a , the amount of money is USD 26,320,000, 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, at the same time to allow the to go two deluxe managers to impose penal sum.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 Tiffany Ring Yang state some spinning company and exchanged foreign currency amount of money to add up 1917.USD 40,000, 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.