吉林信托被处罚：“财务顾问费”暗藏猫腻

Company Dynamics - Jilin Trust Co., Ltd. was fined 300,000 yuan for collecting trust fees in the form of financial advisory fees without disclosing this to beneficiaries, marking the second public penalty for the company this year [2][4] - Li Jianguang, a member of the Party Committee and Deputy General Manager of Jilin Trust, received a warning related to the violations [2][4] Regulatory Issues - In February, eight investors of Jilin Trust received a response from the Jilin Regulatory Bureau of the National Financial Supervision Administration, identifying two violations in the Huairong No. 38 Zhongke Construction Specific Asset Income Rights Collective Fund Trust Plan: failure to ensure that part of the funds were used according to the trust contract and lack of a list management system for the appraisal institutions of collateral [5] Company Overview - Jilin Trust was established in 1985 and is the only trust company in Jilin Province, with a registered capital of 4.205 billion yuan [5] - The company has subsidiaries including Tianzhi Fund Company and Tianfu Futures Company, and holds stakes in Northeast Securities and several banking and insurance institutions, forming a comprehensive financial institution with a focus on trust services, as well as securities, funds, and futures [5]