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一、严控关联企业贷款的措施关联企业套取银行贷款的主要手法有:1、建立股权关系复杂的关联企业组织网。2、伪造虚假贷款申请材料。这类关联企业通常没有开展正常的生产经营活动,因而不能提供真实的申请贷款材料,而是通过伪造虚假的材料,向银行申请贷款。3、采取交叉担保的方式骗贷。为避免贷款银行追查关联企业关
First, the strict control of related corporate loans measures Related businesses to take bank loans are the main ways: 1, the establishment of affiliates of complex affiliates organizational network. 2, forged false loan application materials. Such affiliated enterprises usually do not carry out normal production and business activities and therefore can not provide real application for loan materials. Instead, they apply for loans from banks by forging fake materials. 3, cross-guarantee way to take credit. To avoid the loan bank tracing related companies