Earth News | Liu Jun, a partner at Heilongjiang Dadi Law Firm, was invited to conduct legal training for Heilongjiang Bank
Publish Time:
Jul 08,2023
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This legal training focused on six major legal and financial knowledge areas: new regulations on financial asset risks, bank case data analysis, risk management of credit guarantee business under the new legal system, key points of enforcement of winning financial cases, bankruptcy procedures for the protection of financial claims, and the intersection of civil and criminal enforcement in non-performing asset disposal. Through visual analysis, Mr. Liu Jun compared the actual situations of banks nationwide with those in Heilongjiang Province, and integrated and interpreted the "Measures for the Classification of Financial Asset Risks of Commercial Banks" and the "Civil Code" and other new regulations that officially came into effect on July 1, 2023. Focusing on the current situation and actual business of Longjiang Bank, he analyzed the risks of the entire process of bank credit business in a simple and easy-to-understand manner, and provided clear risk warnings and operational guidance. Through an interactive training format embedded with rich cases, he actively interacted with the participants, making this legal risk training vivid, lively, and easy to understand, and receiving unanimous praise from the participating leaders and staff from various departments!
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