湖北甘肃各一家村镇银行被罚 均由哈尔滨银行全资控股

Regulatory Actions - The People's Bank of China (PBOC) imposed a fine of 200,000 yuan on Yingcheng Rongxing Village Bank for failing to fulfill customer identity verification obligations [1] - Li, the former Deputy General Manager of the Risk Compliance Department at Yingcheng Rongxing Village Bank, was fined 11,000 yuan for the same violation [1] - The PBOC issued a warning and a fine of 10,000 yuan to Wainin Huishi Village Bank for multiple violations, including overdue use of temporary deposit accounts and failure to establish emergency plans for cybersecurity incidents [1][6] Ownership Structure - Harbin Bank holds a 100% stake in Yingcheng Rongxing Village Bank [2] - Harbin Bank also owns 100% of Wainin Huishi Village Bank [2]