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Article 184

Personnel of banking institutions or other institutions that are monetary ask other people for the money or products, or illegally accept cash or items from other people in tasks of financial company and look for advantages for other people, or accept rebate or solution prices for by themselves under different pretexts in breach of state stipulations can be sentenced and penalized according to the stipulations of Article 163 for this legislation.

Personnel of state-owned financial organizations and workers delegated by state-owned financial organizations to do formal duties in non-state-owned financial institutions whom commit an work mentioned in the preceding paragraph are to be sentenced and penalized relative to the stipulations in Article 385 and Article 386 of the legislation.

Article 185. Personnel of banking institutions or other financial organizations whom make the most of their workplace to misappropriate funds of these respective organizations or clients can be sentenced and penalized prior to the stipulations of Article 272 of the legislation.

Personnel of state-owned financial organizations and workers delegated by state-owned financial organizations to execute formal duties in non-state-owned financial organizations whom commit an work mentioned in the preceding paragraph are become sentenced and penalized prior to the stipulations of Article 384 with this legislation.

Article 186. Personnel of banking institutions or any other financial organizations whom violate the stipulations of regulations and administrative laws to give fiduciary loans to associated individuals or even to give secured personal loans with conditions a lot better than those for giving comparable loans with other borrowers, therefore causing reasonably big losings, can be sentenced never to a lot more than 5 years of fixed-term imprisonment or unlawful detention, also to a fine of no less than 10,000 yuan and never a lot more than 100,000 yuan; once the losings are severe, the phrase will be no less than 5 years of fixed-term imprisonment, and an excellent of no less than 20,000 yuan and never significantly more than 200,000 yuan. (more…)