咸氏金融2013年6月伪造客户签名被政府部门处罚

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咸氏金融2013年6月伪造客户签名被政府部门处罚
以下是政府网站的连接：http://www.insurancecouncilofbc.com/...isplayType=all
http://www.insurancecouncilofbc.com/...018Jun2013.pdf



In the Matter of
The FINANCIAL INSTITUTIONS ACT
(RSBC 1996, c.141)
(the "Act")
and
The INSURANCE COUNCIL OF BRITISH COLUMBIA
("Council")
and
SHENGLIN XIAN
(the "Licensee")
ORDER
As Council made an intended decision on May 14,2013, pursuant to sections 231,236, and 241.1
of the Act; and
As Council, in accordance with section 237 of the Act, provided the Licensee with written reasons
and notice of the intended decision dated May 29, 2013; and
As the Licensee has not requested a hearing of Council's intended decision within the time period
provided by the Act;
Under authority of sections 231, 236, and 241.1 of the Act, Council orders:
I. The Licensee is fined $2,000.00.
2. The Licensee is assessed Council's investigative costs of$1,837.50.
3. A condition is imposed on the Licensee's life and accident and sickness insurance licence
that requires him to pay the above-ordered fine and investigative costs no later than
September 18, 2013. If the Licensee does not pay the ordered fine and investigative costs
in full by this date, the Licensee's life and accident and sickness insurance licence is
suspended as of September 19, 2013, without further action from Counc;il and the
Licensee will not be permitted to complete any annual filing until such time as the ordered
fine and investigative costs are paid in full.
. .. /2 Order
Shenglin Xian
159004-Tt 074
June 18,2013
Page 2 of2
This order takes effect on the 181
h day of June, 2013.
C. avid Porter, LL.B., FCIP, CRM
Chairperson, Insurance Council of British Columbia
＜本文发表于: 相约加拿大:枫下论坛 www.rolia.net/f ＞

咸氏金融2013年6月伪造客户签名被政府部门处罚 - scottee(笑熬浆糊), 10-17,11:47 (#1005093) Reply[*] (投资理财)
还没倒闭？ - fatboy(大胖墩儿厨), 10-17,11:47 (#1005094) Reply
逃到外省混去了 - scottee(笑熬浆糊), 10-17,11:48 (#1005096) Reply
不是还在多伦多吗，自建大厦。 - sammy(sammy), 10-17,11:52 (#1005098) Reply
胡汉三又回来啦？ - scottee(笑熬浆糊), 10-17,12:02 (#1005102) Reply
几个月前在菜市场免费财富地产杂志等上还看到他的广告，一栋玻璃大厦难道不是两年前就盖好了吗？::URL:: - sammy(sammy), 10-17,12:07 (#1005106) Reply
好多年前就建好了。。。不得不PF人家的眼光，一铺养3代，人家在房价及其低时收购完就翻新了个临街商业楼 - yihan(I believe I can fly), 10-17,18:25 (#1005240) Reply
如何判断是否是庞氏骗局呢?如果是投资确实赚到了足够的利润来支付利息,这个就不叫骗局了吧?剩下了就只能从执照上入手查了. - purestone(), 10-17,18:28 (#1005242) Reply
做金融的都多少以长期利好为诱饵吧。。。一姐姐听说地产不好做，让俺转保险，说她朋友一年30W，才入行两年。。。一听还是SALES，到处利好，脑袋就大 - yihan(I believe I can fly), 10-17,18:49 (#1005247