Credit Union Act Article 33

Law:: Credit Union Act
Chinese:: 儲蓄互助社法第33條

The League shall report to the competent authority and claim a fine of a minimum of sixty thousand dollars to a maximum of three hundred thousand dollars to the credit unions depending upon how seriously they meet any of the following situations:1. Violation of the Article 9 to run the unapproved business.2. Violation of the Article 11 to grant the loans beyond limitations.3. Violation of the Article 12 to provide the services to non-members.4. Violation of the Article 13 to receive the shares over the maximum of the individual member.5. Violation of the Article 14 to withdraw inconsistent with specified regulations.6. Violation of the Article 15 to have the inappropriate distribution of surplus.7. Violation of the Article 20 to pay the remuneration.The aforesaid fines are aimed at credit unions to be punished. Upon completion of punishment, credit unions are entitled to the right of claims to the person in charge.

中文原文儲蓄互助社法第33條

儲蓄互助社有下列情形之一者，由協會報請主管機關按情節輕重，處新臺幣六萬元以上三十萬元以下之罰鍰。
一、違反第九條規定，經營未經核准之業務項目者。
二、違反第十一條規定，放款逾越限制者。
三、違反第十二條規定，對非社員營業者。
四、違反第十三條規定，吸收個人股金逾越上限者。
五、違反第十四條規定，未依規定辦理退股者。
六、違反第十五條規定，盈餘分配不當者。
七、違反第二十條規定，支付酬勞金者。
前項所定罰鍰之受罰人為儲蓄互助社。
儲蓄互助社經依前項受罰後，對應負責之人有求償權。

English translation for reference only; the Chinese text prevails. Not legal advice.