广东潮阳农商银行违规被罚99万 大股东为东莞农商银行

Group 1 - The People's Bank of China (PBOC) Guangdong Branch issued administrative penalties against Guangdong ChaoYang Rural Commercial Bank for violations in various financial management regulations [1] - Guangdong ChaoYang Rural Commercial Bank was fined 992,000 yuan for violations related to anti-money laundering laws and regulations [2] - Chen*Xiong, the former Deputy Manager of Compliance and Risk Management at Guangdong ChaoYang Rural Commercial Bank, was fined 17,000 yuan for similar violations [3] Group 2 - Dongguan Rural Commercial Bank holds a 67.03% stake in Guangdong ChaoYang Rural Commercial Bank, which was established on December 27, 2020 [4]