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据《中国信息报》报道,中国人民银行近日要求各商业银行要加强信贷管理,对五类企业在贷款上从严控制。这五类企业包括:一是对董事长、总经理、厂长、经理等主要管理人员有赌博、吸毒、包养情妇、经常出入歌舞厅和桑拿浴场所、大操大办婚丧事、购买高级轿车、经常租住高级宾馆等行为的;二是对家庭式的集团或公司;三是对法人代表持有外田护照或拥有外国永久居住权的,其企业、公司在国外有分支机构的,其家庭主要成员在国外定居或者在国外开办公司的;四是对一人兼任多个企业法定代表人的关连企业的;五是对那些通过借东补西、连环贷款或用其他来历不明的资金归还贷款的企业;新的贷款必须从严控制。
According to the “China Information News” reported that the People’s Bank of China recently asked all commercial banks to strengthen credit management, the five types of enterprises in the loan under strict control. These five types of enterprises include: First, the chairman, general manager, director, manager and other key management personnel have gambling, drug addiction, raising mistresses, often out of song and dance halls and sauna venues, big funeral funeral, buy limousine , Often renting high-level hotels and other acts; two is for the family-style groups or companies; three is the legal representative holds a foreign passport or foreign permanent residency, the company, the company has branches in foreign countries, its The main members of the family settle abroad or abroad to start a company; Fourth, one person concurrently served as a number of corporate legal representatives of related enterprises; Fifth, those who borrowed by East, West, or other sources of unknown funds to repay the loan Of enterprises; new loans must be strictly controlled.