Bank SinoPac controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2017
Regulatory action over offshore-company lending
The Financial Supervisory Commission ordered chairman Ho Shou-chuan to step down after revelations that the bank had extended generous loans to an offshore company viewed by the regulator as having no real operations and having significant investment connected with the Yuen Foong Yu Group, which was controlled by the founding Ho family. The supplied reference says Ho did not face legal repercussions.