Regulations Governing the Business Territory of a Credit Cooperative Article 7
Under any of the following circumstances, the application by a credit cooperative to expand its business territory shall be denied, or the number of counties or county-level-or-above cities/municipalities of the expanded business territory reduced: 1. It has been subject within the past year to a disposition for any violation of a financial act or regulation. 2. the responsible person of the credit cooperative has deliberately committed a crime in the course of business and has been sentenced by a final and unappealable judgment within the past year.3. An incident of fraud occurred in the past year and it was not reported in accordance with regulations or the circumstances of the fraud were serious. 4. Where other facts indicate a likelihood that sound business management is impeded or an inability to comply with financial policy requirements.
中文原文 信用合作社業務區域辦法第7條
信用合作社申請擴大業務區域，有下列情形之一者，應予不准或酌減擴大業務區域之縣市：
一、最近一年內違反金融法規受處分者。
二、負責人因業務上故意犯罪於最近一年內經判處罪刑確定者。
三、最近一年內發生舞弊案未依規定呈報或舞弊案情節重大者。
四、有其他事實顯示有礙健全經營業務之虞或未能符合金融政策之要求者。
一、最近一年內違反金融法規受處分者。
二、負責人因業務上故意犯罪於最近一年內經判處罪刑確定者。
三、最近一年內發生舞弊案未依規定呈報或舞弊案情節重大者。
四、有其他事實顯示有礙健全經營業務之虞或未能符合金融政策之要求者。