Xi Niu Cai Jing·2025-10-14 06:02Group 1 - The Dandong branch of China Everbright Bank faced significant regulatory penalties due to serious violations in loan management practices, specifically the "three checks" process [2][3] - Ge Qiang, the former president of the Dandong branch, has been banned from the banking industry for 10 years as a result of these violations [2][3] - The Dandong branch was fined 500,000 yuan for the same infractions prior to Ge Qiang's ban, indicating a pattern of compliance issues within the bank [3] Group 2 - Other branches of China Everbright Bank have also faced penalties, including a fine of 1.5 million yuan for severe violations of employee behavior management in Shanghai [4] - Several senior managers from the Shanghai branch were banned from the banking industry, with one facing a lifetime ban and others receiving bans of up to 5 years [4] - The Shenzhen branch was fined 6.4 million yuan for inadequate credit management and other serious compliance failures, with multiple individuals receiving lifetime bans from the banking industry [5]