Xin Lang Cai Jing·2025-09-28 06:24Core Viewpoint - The Zhejiang Regulatory Bureau of the National Financial Supervision Administration has issued an administrative penalty against China Merchants Bank Co., Ltd. Hangzhou Branch for violations related to loan management practices [1][2]. Group 1: Violations - The main violations identified include inadequate "three checks" for working capital loans and fixed asset loans [1][2]. - Specific individuals held responsible for these violations include Wu Ying, Gu Tianyu, Pan Qixia, Pan Chaoting, Jiang Ling, Lu Yingying, and Yu Xinyu [1]. Group 2: Penalties - China Merchants Bank Co., Ltd. Hangzhou Branch has been fined 3 million yuan for the identified violations [1][2]. - The individuals responsible received warnings as part of the administrative penalties [1][2].