What are the penalties for refusing to accept RMB?

Recently, a property management company in Foshan was given a warning and fined 3000 yuan by Foshan Central Sub-branch of the People's Bank of China (hereinafter referred to as "Foshan Zhongzhi") for refusing to accept RMB cash. The main person in charge was also warned and fined 500 yuan.

It is reported that the whistleblower has reported the company twice. For the first time, because it does not accept cash (coins), Foshan Zhongzhi, the People's Bank of China, has included the company in the "Rejected Cash Concern List Library" to strengthen tracking and monitoring. The company refused to accept cash for the second time, and Foshan Zhongzhi of the People's Bank of China investigated and dealt with the company according to law.

In the process of handling the case, in view of the fact that the main person in charge of the company can voluntarily admit to refusing to accept cash and actively cooperate with the rectification, the illegal behavior has little impact and has not caused adverse social impact, the punishment shall be mitigated according to law. In the whole process of law enforcement, law enforcement officers visited the company and relevant departments for more than 20 times, interviewed relevant personnel according to law, obtained evidence such as property management payment period, police video and so on, and set strict standards according to law.

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