Core Viewpoint - The Jiangxi Bank Suzhou Branch has been penalized by the People's Bank of China for multiple regulatory violations, including account management and data security issues, resulting in a total fine of 672,000 yuan [1]. Summary by Categories Regulatory Violations - Jiangxi Bank Suzhou Branch violated several regulations, including account management, customer identity verification, network security, data security, and credit information management [1][2]. - Specific violations included failure to properly save customer identity information and transaction records, as well as non-compliance with credit information collection and management regulations [1][2]. Penalties Imposed - The total fine imposed on Jiangxi Bank Suzhou Branch is 672,000 yuan [1]. - Individual penalties were also levied against specific employees: - Mr. Huan, the Deputy General Manager of the Compliance Department, was fined 35,000 yuan for failing to save customer identity information and transaction records [1][2]. - Mr. Yu, the Branch Manager, and Mr. Cao, a Customer Manager, were each fined 5,000 yuan for violations related to credit information management [1][2].
江西银行苏州分行5宗违规被罚 违反账户管理规定等