青农商行6宗违规被罚91.2万 违反账户管理规定等

Core Points - The People's Bank of China has issued administrative penalties against Qingdao Rural Commercial Bank for multiple violations of financial regulations [1] - The bank was fined a total of 912,000 yuan (approximately 91.2 million) and received a warning for failing to comply with various financial management rules [1] - The assistant president of the bank, Yuan Moubo, was also fined 13,000 yuan for his responsibility in the violations related to customer identity verification [1] Summary by Category Violations - Qingdao Rural Commercial Bank violated several regulations, including: 1. Financial statistics regulations 2. Account management regulations 3. Renminbi circulation management regulations 4. Anti-counterfeit currency business management regulations 5. Credit information collection, provision, inquiry, and related management regulations 6. Failure to perform customer identity verification obligations [1] Penalties - The administrative penalties imposed include: - A fine of 912,000 yuan for the bank [1] - A fine of 13,000 yuan for Yuan Moubo [1] - The penalties were issued by the Qingdao branch of the People's Bank of China [1]