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The Issues about Being Agents to Open Unit Bank Settlement Account and Suggestions——A Case of Ningxia
Pages: 57-59
Year: Issue:  4
Journal: Xi'an Finance

Keyword:  unit bank settlement accountagentbanking institution;
Abstract: Along with the rapid development of the financial industry in China, a new situation arises when opening the unit bank settlement account as the agent. By means of methods like questionnaires and on-spot visits, the paper investigates the present situation of being the agent to open the unit bank settlement account, and finds that there exist such problems that it is difficult to identify the account authenticity and agents’ identity, the capital risk is high, and the number of suspended accounts is increasing and so on. Measures should be taken to strengthen the supervision and management of the accounts and further regulate the behaviors of agents to open an account.
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