金华银行因8项违法行为被罚款717.5万元 11位高管同时被罚

Core Viewpoint - Jinhua Bank has been penalized by the People's Bank of China for multiple violations, resulting in a fine of 7.175 million yuan due to eight types of illegal activities [3]. Group 1: Violations and Penalties - Jinhua Bank was found to have committed violations including failure to comply with account management regulations, merchant management regulations, anti-counterfeit currency management regulations, and improper handling of fiscal deposits or funds [1][3]. - The bank also failed to fulfill customer identity verification obligations, did not report large transactions or suspicious transactions as required, and engaged in transactions with unidentified customers [1][3]. Group 2: Executive Accountability - Eleven senior executives of Jinhua Bank were penalized for their roles in the violations, with fines ranging from 1,000 yuan to 50,000 yuan depending on the specific infractions [2][4]. - Specific executives responsible for failing to perform customer identity verification were fined 10,000 yuan, while those responsible for account management violations received warnings and fines of 50,000 yuan [2][4].