兴业银行银川分行被罚150万元 违反账户管理相关规定

Core Points - The People's Bank of China Ningxia Hui Autonomous Region Branch imposed a fine of 1.5 million yuan on Industrial Bank Co., Ltd. Yinchuan Branch for violating account management regulations [1] - The bank was also ordered to forfeit illegal gains amounting to 928.5 yuan [1] - Three individuals from the bank's management were fined for their direct responsibility in the violations, with penalties ranging from 10,000 yuan to 20,000 yuan [1] Summary by Category Administrative Penalties - Industrial Bank Co., Ltd. Yinchuan Branch received a total fine of 1.5 million yuan for account management violations [1] - The illegal gains of 928.5 yuan were confiscated by the regulatory authority [1] Individual Penalties - Individual penalties were imposed on three executives: - One executive was fined 10,000 yuan [1] - Another executive received a fine of 12,000 yuan [1] - The third executive was fined 20,000 yuan [1]