浦发银行宁波分行4宗违法被罚 违反账户管理规定等

Core Points - The People's Bank of China Ningbo Branch has imposed penalties on Shanghai Pudong Development Bank Ningbo Branch for multiple violations of regulations [1][2] - The total fines amount to 2.015 million yuan, with specific penalties assigned to individual responsible parties [1][2] Group 1: Violations and Penalties - Shanghai Pudong Development Bank Ningbo Branch violated account management regulations and failed to prevent new types of telecom network crimes [1] - The bank was fined 2.015 million yuan for various violations, including failure to identify customer identities and report suspicious transactions [1] - Wang Liangping, former Retail Business Department General Manager, was fined 10,000 yuan for not fulfilling customer identity verification obligations [1] - Zhu Xiaopeng, former Legal Compliance Department General Manager, was fined 32,000 yuan for failing to report suspicious transactions [1] Group 2: Additional Violations - Wang Zhenmin, former Credit Card Department General Manager, was fined 50,000 yuan for violating regulations related to preventing telecom network crimes [2] - Wu Yunzhe, former Public Fund Market Department Team Manager at Ningbo Xiangshan Branch, was also fined 50,000 yuan for similar violations [2]