兴业银行山东两支行被罚 票据业务贸易背景审核不尽职

Group 1 - The National Financial Supervision Administration of China announced administrative penalties against Industrial Bank Co., Ltd. for inadequate trade background review in its bill business [1] - The Linyi Mall Branch of Industrial Bank was fined 350,000 yuan, and the branch manager, Sui Mingxia, received a warning [1] - The Weihai Wendeng Branch of Industrial Bank was fined 300,000 yuan, and the customer manager, Pan Yize, received a warning [1]