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(D) does not provide for due diligence of credit business, pre-loan investigation form, concealing facts or providingfalse information or should be found in a normal investigation failed to discover the risk factors, lead to the review and approval policy errors, loan risk. 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To constitute a crime shall be investigated for criminal responsibility: (A) on the business that are not involved in the investigation, issued a survey. (B) customer credit information are not thorough verification. (Iii) to participate in credit customer survey is not in place, customers and data is incomplete, untrue; he knows bear a counterfeited clients issuing credit. (D) does not provide for due diligence of credit business, pre-loan investigation form, concealing facts or providingfalse information or should be found in a normal investigation failed to discover the risk factors, lead to the review and approval policy errors, loan risk. 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(Iii) to participate in credit customer survey is not in place, customers and data is incomplete, untrue; he knows bear a counterfeited clients issuing credit. (D) does not provide for due diligence of credit business, pre-loan investigation form, concealing facts or providingfalse information or should be found in a normal investigation failed to discover the risk factors, lead to the review and approval policy errors, loan risk. (Five) on loan guarantees of survey not in place, not by provides on arrived, and pledge real for field verification, and assessment, and identification and registration, not according to provides on guarantor of guarantees qualification and guaranteescapacity for survey verified, led to guarantees loan lost authenticity, and legitimacy, and effectiveness of; cycle loan business in the of mortgage个人基本情况信息表姓名性别民族汉出生年月出生地身体状况政治面貌身份证号家庭住址所在班级 E-mail地址 QQ号码其他联系方式无我的性格我的爱好我的特长我的名言我的理想好朋友宠物吉祥物愿望家庭重要成员姓名工作单位联系电话爸爸妈妈其他office, branch offices (jurisdiction), risk management, marketing management sector through supervision and inspection found problems, should be assigned the investigators are corrected in a timely manner. 27th the fifth chapter penalty under any of the following acts, then therelevant provisions to punish the investigators, according to the Bank. To constitute a crime shall be investigated for criminal responsibility: (A) on the business that are not involved in the investigation, issued a survey. (B) customer credit information are not thorough verification. (Iii) to participate in credit customer survey is not in place, customers and data is incomplete, untrue; he knows bear a counterfeited clients issuing credit. (D) does not provide for due diligence of credit business, pre-loan investigation form, concealing facts or providingfalse information or should be found in a normal investigation failed to discover the risk factors, lead to the review and approval policy errors, loan risk. (Five) on loan guarantees of survey not in place, not by provides on arrived, and pledge real for field verification, and assessment, and identification and registration, not according to provides on guarantor of guarantees qualification and guaranteescapacity for survey verified, led to guarantees loan lost authenticity, and legitimacy, and effectiveness of; cycle loan business in the of mortgage孩子你是我们心中的宝贝，孩子你是我们不变的希望，孩子你是我们永远的骄傲，一天天,一年年,你像小树一样不断地成长,我们为你一点一滴地成长而高兴,为你一丝一毫地进步而欣喜。