Alphabiz - The Financial Supervisory Service imposed fines and fines of 430 million won on K-bank for ′violating credit provision to major shareholders′.

This article is translated by AI company Flitto and Alhpa Biz neural machine translation technology

(사진=케이뱅크 제공)

 

[Alpha Biz=(Chicago) Reporter Kim Jisun] Internet bank K-Bank was fined a total of 430 million won by the Financial Supervisory Service for violating its obligation to ban credit offerings to major shareholders.

According to the financial sector on the 16th, the Financial Supervisory Service found violations of the obligation to prohibit credit contributions to major shareholders and the obligation to notify them of the provision of financial transaction information, and imposed a fine of 213 million won and a fine of 216.4 million won.

In addition, two employees were given caution and two retired employees were given a considerable amount of disciplinary action.

K-Bank was caught by the Financial Supervisory Service in 2020∼2021 after violating its obligation to ban credit offerings while lending to major shareholders, including executives of affiliates belonging to major shareholders.

In 2018∼ In 2022, the owner was notified of the provision of transaction information, and in 2018, it was revealed that he did not write the date of provision of information in the investigation record management department while providing financial transaction information to the police station and notifying the holder.

 

Alphabiz Reporter Kim Jisun(stockmk2020@alphabiz.co.kr)