Shenzhen “transit home” boss money私逃incident broke out, will be the intermediary sector supervision and control of funds hidden undoubtedly exposed to security risks. “At the time, company executives have a place to see that wrong, or even notify the subordinate staff, the funds can not reach customers on the company accounts, all transferred to their bank card. “An informed source told reporters. Usually operate in accordance with the practices, the receipt of sales after paying back the principal, it should be by the relevant person in charge will hit the head office of the designated amount of funds dedicated account. This apparent violation of the operating practices, a reflection of the intermediary industry still exist疴cause of Shenyang.

“employees into their own bank cards practice act has no alternative, after all, that time can recover, if the company into account, according to the present situation, the discussion does not really come back. “the insider said. Although Google also home to the transit of the company’s Web site, but have been sub-menu appears as a blank page, which thrive on the Shenzhen side, second-hand housing agency, is slowly erase the traces of their own. “The Shenzhen intermediary by a great influence on second-hand property market, in fact, the performance in Shanghai倒还can. “An intermediary industry, told reporters. “mainly due to capital Shenzhen headquarters broken chain. “

the beginning of this year, although the Ministry of Construction and Banking Board adopted a policy requiring the real estate transactions, the bank regulators need to intervene in real estate intermediary customers. But the industry have pointed out that this theory will be totally eradicated intermediary policy violation, in fact, completely in some areas “exist in name only.” Both the reasons for the operation of trouble, but also loss of banking supervision power factor. Even in the already mature regional norms second-hand housing market, will also appear to operate in order to avoid trouble, and occasionally “irregularities” in the individual cases.

there are media reports, there are some customers have been victims of the Industrial Bank (53.79,0.20,0.37%, to enter the bar) the corresponding compensation. The transit home in the incident demonstrated the regulatory loopholes, banks clearly need to take some responsibility. In addition, the industry norms of government supervision should also be enhanced, it is learned that the Beijing Municipal Construction Committee has put forward a request, the city of Beijing’s real estate brokerage firm raised the brokerage house leasing business application criteria. New standards that the desire to apply for the future of the business of real estate brokerage firm, there must be not less than 100 million registered capital, to pay 600,000 yuan deposit, but also must have three years experience, and does not have an adverse credit record.

Beijing I love my family believes that the real estate brokerage industry Recently vicious violation, so that a large number of customer losses, improve the management of intermediary industry norms is a priority.

Chinese version:中天置业事件追踪:员工将购房款打入自己xxx

深圳“中天置业”老板携款私逃事件的爆发，将中介行业潜藏的资金监管安全隐患暴露无疑。“当时有地方公司高管察觉到不对劲，甚至通知下属员工，不能把客户资金打到公司账上，全转移到自己xxx里。”一位知情人士告诉记者。而按照通常操作手法，业务员在收到房款之后，应该由相关负责人将款项打到总公司的指定资金专用账户里。这种明显违规的操作手法，折射出中介行业内依旧存在的沉疴病因。

“打入员工自己xxx的做法也是无可奈何之举，毕竟到时候还能追回，如果入了公司账号，按现在的情形看，就真的讨不回来了。”这位知情人士说道。虽然还能够Google到中天置业的公司网站，但子菜单已全部显示为空白页面，这家发迹于深圳的二手房代理公司，正在慢慢抹去自己的痕迹。“这家中介受到深圳二手楼市的影响很大，其实在上海的业绩倒还可以的。”一位中介行业人士告诉记者。“主要是由于深圳总部的资金链断了。”

今年初，虽然建设部和银监局出台了政策，要求在房产交易进行中，银行需介入监管房产中介客户的款项。但有业内人士指出，这项理论上可以xx杜绝中介违规的政策，实际上在某些地区xx“名存实亡”。既有操作麻烦的原因，也有银行监管失力的因素。即使在业已成熟规范的区域二手房市场，也会出现为了避免操作麻烦，偶尔“违规”一下的个别案例。

有媒体报道，已有部分受害客户得到了兴业银行(53.79,0.20,0.37%,进入该吧)的相应赔偿。在此次中天置业事件中表现出来的监管漏洞，银行显然需要承担一定责任。此外，对于规范行业的政府监管力度也应增强，据悉，北京市建委日前提出要求，对北京全市的房地产经纪公司提高了中介代理房屋租赁业务申请标准。新标准指出，今后意欲申请该项业务房地产经纪公司，除了要有不低于100万元的注册资金、缴纳60万元的保证金外，还必须有三年从业经验，并且没有不良信誉记录。

北京我爱我家认为，近段时间房地产经纪行业出现的恶性违规事件，使大量客户蒙受损失，提高中介行业的管理规范是当务之急。

2007-11-28