再现百万罚单,多家银行被罚
Zhong Guo Ji Jin Bao·2025-06-19 15:05

Group 1 - Multiple banks have been fined millions for regulatory violations, with several responsible individuals banned from the banking industry [1][2] - Agricultural Bank of China Zhaotong Branch was fined 2.4 million yuan for imprudent loan management and other violations, with two individuals banned for 10 and 11 years respectively [3] - Yunnan Luquan Rural Commercial Bank was fined 1.35 million yuan for inadequate personal loan management and misuse of credit funds, with one individual receiving a warning [5] Group 2 - Yunnan Xundian Rural Commercial Bank was fined 300,000 yuan for imprudent loan management, with one individual banned for 10 years [5] - Regulatory bodies have intensified scrutiny on banks' compliance, with several banks facing significant fines in June [6][7] - China People's Bank of Liaoning Province fined Everbright Bank Shenyang Branch 2.29 million yuan for multiple violations, including failure to comply with financial statistics and customer identity verification [7]

再现百万罚单,多家银行被罚 - Reportify